AM DESIGNED SOLUTIONS LTD

AM DESIGNED SOLUTIONS LTD is an active private limited company, incorporated on 19 March 2013. The nature of the business is Other engineering activities. The company's registered office is on Hounds Road, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AM DESIGNED SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE MEWS HOUNDS ROAD
Address Line 2	CHIPPING SODBURY
Post Town	BRISTOL
County	SOUTH GLOUCESTERSHIRE
Postcode	BS37 6EE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/04/2025
Last Made Up Date	19/03/2024

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

AM DESIGNED SOLUTIONS LTD

Directors

(The company's officers)

MR ALAN FRANCIS MILLICHAMP

(~64 year old British national)

359 BADMINTON ROAD,, NIBLEY, BRISTOL, SOUTH GLOUCESTERSHIRE, BS37 5JF, UNITED KINGDOM

Current Director
Gives occupation as ENGINEERING PROGRAMME MANAGER
Usually resident in UNITED KINGDOM

Appointed on 19/03/2013

Shareholders

(Persons of Significant Control)

Mrs Katheryn Millichamp

(~64 year old British national)

359, Badminton Road,, Nibley, Bristol, South Gloucestershire, BS37 5JF, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Alan Francis Millichamp

(~64 year old British national)

359, Badminton Road,, Nibley, Bristol, South Gloucestershire, BS37 5JF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

SYNOPTIX LIMITED

MR ALAN FRANCIS MILLICHAMP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)