Company NameAMN Facilities Services Limited
Company StatusDissolved
Company Number07455168
CategoryPrivate Limited Company
Incorporation Date30 November 2010(13 years, 4 months ago)
Dissolution Date7 February 2023 (1 year, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Kay Diane Davitt
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2010(same day as company formation)
RoleMD
Country of ResidenceEngland
Correspondence Address47 Garners Lane
Stockport
Cheshire
SK3 8SD
Director NameMrs Maria Podolska-Podolak
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityPolish
StatusClosed
Appointed30 November 2010(same day as company formation)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address47 Garners Lane
Stockport
Cheshire
SK3 8SD

Location

Registered Address47 Garners Lane
Stockport
Cheshire
SK3 8SD
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardDavenport and Cale Green
Built Up AreaGreater Manchester

Shareholders

88 at £1Kay Diane Davitt
88.00%
Ordinary A
12 at £1Maria Podolska-podolak
12.00%
Ordinary A

Financials

Year2014
Net Worth£14,079
Cash£3,354
Current Liabilities£15,638

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

30 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
31 August 2020Accounts for a dormant company made up to 30 November 2019 (9 pages)
10 January 2020Confirmation statement made on 30 November 2019 with no updates (3 pages)
31 August 2019Accounts for a dormant company made up to 30 November 2018 (6 pages)
14 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (7 pages)
28 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
29 August 2017Micro company accounts made up to 30 November 2016 (4 pages)
29 August 2017Micro company accounts made up to 30 November 2016 (4 pages)
29 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
29 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-26
  • GBP 100
(4 pages)
26 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-26
  • GBP 100
(4 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
22 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
22 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
27 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
(4 pages)
27 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
(4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
27 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
27 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
28 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
30 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
30 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)