Am-pm Enterprises Ltd. net worth, address, company information. Free

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Am-Pm Enterprises Ltd (number 08774149) is a private limited company created on 2013-11-13. This business is situated at Sovereign House Unit 2 Dorma Trading Park, Staffa Road, London E10 7QX. Am-Pm Enterprises Ltd operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Am-pm Enterprises Ltd
Number	08774149
Date of Incorporation:	2013-11-13
End of financial year:	31 January
Address:	Sovereign House Unit 2 Dorma Trading Park, Staffa Road, London, E10 7QX
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this particular enterprise, we can name: Athena G. (appointed on 07 December 2021), Panaghiotis M. (appointment date: 13 November 2013). 1 secretary is there as well: Panaghiotis M. (appointed on 13 November 2013). The Companies House indexes 3 persons of significant control, namely: Cavo Colona Holdings Limited can be reached at 11/15 William Road, NW1 3ER London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Odysea Ltd can be reached at Unit 2, Dorma Trading Park, Staffa Road, E10 7QX London. This corporate PSC has over 3/4 of shares,. Panaghiotis M. has substantial control or influence.

Directors

People with significant control

Cavo Colona Holdings Limited

13 October 2023

Address	Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	15103301
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Odysea Ltd

6 April 2016 - 13 October 2023

Address	Sovereign House Unit 2, Dorma Trading Park, Staffa Road, London, E10 7QX, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Registry
Registration number	2572727
Nature of control:	75,01-100% shares

Panaghiotis M.

6 April 2016 - 13 October 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(PSC07) Cessation of a person with significant control October 13, 2023 filed on: 5th, February 2024 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control October 13, 2023 filed on: 5th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control October 13, 2023 filed on: 2nd, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 13, 2023 filed on: 2nd, February 2024 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control November 13, 2016 filed on: 31st, January 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On November 1, 2015 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 13, 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to January 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, October 2023 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, October 2023 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, February 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates November 13, 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to January 31, 2022 filed on: 31st, October 2022 \| accounts	Free Download (9 pages)
(AP01) On December 7, 2021 new director was appointed. filed on: 7th, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 13, 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to January 31, 2021 filed on: 27th, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates November 13, 2020 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to January 31, 2020 filed on: 19th, October 2020 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 087741490003, created on April 23, 2020 filed on: 27th, April 2020 \| mortgage	Free Download (33 pages)
(CS01) Confirmation statement with no updates November 13, 2019 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to January 31, 2019 filed on: 25th, October 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates November 13, 2018 filed on: 20th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to January 31, 2018 filed on: 7th, September 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates November 13, 2017 filed on: 24th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to January 31, 2017 filed on: 27th, October 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates November 13, 2016 filed on: 24th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to January 31, 2016 filed on: 9th, November 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2015 filed on: 30th, November 2015 \| annual return	Free Download (3 pages)
(CH01) On November 1, 2015 director's details were changed filed on: 30th, November 2015 \| officers	Free Download (2 pages)
(CH03) On November 30, 2015 secretary's details were changed filed on: 30th, November 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to January 31, 2015 filed on: 20th, August 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2014 filed on: 2nd, December 2014 \| annual return	Free Download (4 pages)
(AD01) New registered office address Sovereign House Unit 2 Dorma Trading Park Staffa Road London E10 7QX. Change occurred on September 8, 2014. Company's previous address: 3Rd Floor 29-31 Cowper St London EC2A 4AT United Kingdom. filed on: 8th, September 2014 \| address	Free Download (2 pages)
(MR01) Registration of charge 087741490002 filed on: 28th, January 2014 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 087741490001 filed on: 28th, January 2014 \| mortgage	Free Download (31 pages)
(AA01) Extension of current accouting period to January 31, 2015 filed on: 13th, November 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, November 2013 \| incorporation	Free Download (24 pages)

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