AM SMART ENERGY LIMITED

AM SMART ENERGY LIMITED is an active private limited company, incorporated on 24 June 2009. The nature of the business is Other service activities n.e.c.. The company's registered office is on Hurstwood Lane, Haywards Heath. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. AM SMART ENERGY LIMITED has three previous names, the most recent of which was COMBITRANS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KINGFISHER HOUSE HURSTWOOD GRANGE
Address Line 2	HURSTWOOD LANE
Post Town	HAYWARDS HEATH
County	WEST SUSSEX
Postcode	RH17 7QX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	19/08/2016
Last Made Up Date	22/07/2015

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)

96090 - Other service activities n.e.c.

Company Name History

From 08/07/2015 onwards:

AM SMART ENERGY LIMITED

From 08/05/2014 to 08/07/2015:

COMBITRANS LIMITED

From 30/11/2011 to 08/05/2014:

SOPRANO LIMITED

Prior to 30/11/2011:

RAILFREIGHT LOGISTICS (EUROPE) LTD

Directors

(The company's officers)

MR GRAHAM MANCHESTER

(~70 year old British national)

KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 18/06/2010

Shareholders

(Persons of Significant Control)

Mr Graham Manchester

(~70 year old British national)

Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

ALFRED MANCHESTER & SONS LTD

MR GRAHAM MANCHESTER

AMV WORLDWIDE LIMITED

MR GRAHAM MANCHESTER

EIGER INTERMODAL LIMITED

MR GRAHAM MANCHESTER

HENSHIN GROUP LIMITED

MR GRAHAM MANCHESTER

HORNBLOWER PUBLISHING LIMITED

MR GRAHAM MANCHESTER

MARCH RACE ENGINEERING LIMITED

MR GRAHAM MANCHESTER

NEXUS PROPERTY PARTNERSHIP LTD

MR GRAHAM MANCHESTER

PARK AND CHARGE LIMITED

MR GRAHAM MANCHESTER

PISCES MEDIA LIMITED

MR GRAHAM MANCHESTER

REALMOVE PROPERTY SERVICES LIMITED

MR GRAHAM MANCHESTER

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)