A M & M (UK) LIMITED

Profile A M & M (UK) LIMITED

Actual on 01.09.2021
Company name
A M & M (UK) LIMITED
copy
copied
Company number
03411897
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 30 July 1997
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 30.07.2020

Confirmation statement

Actual

Next statement date Saturday, 30 July 2022 due by Saturday, 13 August 2022

Last statement dated Friday, 30 July 2021

Nature of business (SIC)
62090 - Other information technology service activities
copy
copied
Registered office address
7 MERCHANT PLACE, THE CHERRY ORCHARD, KENT, MARDEN, TN12 9TT
copy
copied

PSC and Officers A M & M (UK) LIMITED

Officers

(as of 19.09.2020)

AITKEN, Michael Donald
Status: Active
Appointed on: Wednesday, 30 July 1997
Correspondence address: 15 Lystanwold Road, Saxonwold, Johannesburg, South Africa, 2196
Nationality: South African
Date of birth: February 1944
Role: Director
Occupation: Director
Country of residence: South Africa
MORTON, Ian Pullar
Status: Active
Appointed on: Wednesday, 30 July 1997
Correspondence address: 7 Merchant Place, The Cherry Orchard, Marden, Kent, TN12 9TT
Nationality: British
Role: Secretary
Occupation: Risk Manager
MORTON, Ian Pullar
Status: Active
Appointed on: Wednesday, 30 July 1997
Correspondence address: 7 Merchant Place, The Cherry Orchard, Marden, Kent, TN12 9TT
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Risk Manager
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 30 July 1997
Resigned on: Wednesday, 30 July 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Michael Donald Aitken
Status: Active
Notified on: Saturday, 30 July 2016
Correspondence address: Marden, Kent
Nationality: South African
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: South Africa
Nature of control:

Ownership Of Shares 25 To 50 Percent