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AM1 GROUP LTD

AM1 GROUP LTD is an active private limited company, incorporated on 12 September 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hopewell Drive, Chatham. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. AM1 GROUP LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10370054
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/09/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1111 HOPEWELL DRIVE
Post TownCHATHAM
CountyKENT
CountryENGLAND
PostcodeME5 7NP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date10/10/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AM1 GROUP LTD

Directors

(The company's officers)
MR ANDREW JOHN MARDELL
(~50 year old British national)
111 HOPEWELL DRIVE, CHATHAM, ME5 7NP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/09/2016

Shareholders

(Persons of Significant Control)
Mr Andrew John Mardell
(~50 year old British national)
111, Hopewell Drive, Chatham, Kent, ME5 7NP, England
  • 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 12/09/2016
Mrs Joanne Mardell
(~49 year old British national)
5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/09/2019

Connections

(Shared officers)
  • MR ANDREW JOHN MARDELL
  • MR ANDREW JOHN MARDELL
  • MR ANDREW JOHN MARDELL
  • MR ANDREW JOHN MARDELL
  • MR ANDREW JOHN MARDELL
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)

AM1 GROUP LTD: Maps

Maps show the location of the postcode of the registered office, ME5 7NP.

Map of AM1 GROUP LTD at local scale
Map of AM1 GROUP LTD at local scale
Map of AM1 GROUP LTD at district scale
Map of AM1 GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME5 7NP

Other companies with registered offices in ME5 7NP:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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