About

Registered Number: 07498403
Date of Incorporation: 19/01/2011 (14 years and 3 months ago)
Company Status: Active
Registered Address: 111 Hopewell Drive, Chatham, Kent, ME5 7NP,

 

Established in 2011, A M 1 Projects Ltd are based in Chatham in Kent, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARDELL, Andrew John 19 January 2011 01 March 2011 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 16 January 2020
AA - Annual Accounts 25 April 2019
CS01 - N/A 31 January 2019
AA01 - Change of accounting reference date 12 March 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 07 January 2017
RESOLUTIONS - N/A 24 November 2016
MR04 - N/A 18 November 2016
AD01 - Change of registered office address 08 September 2016
MR01 - N/A 02 June 2016
AR01 - Annual Return 16 March 2016
CH01 - Change of particulars for director 16 March 2016
AA - Annual Accounts 29 December 2015
AD01 - Change of registered office address 18 December 2015
MR01 - N/A 15 April 2015
MR04 - N/A 19 February 2015
AR01 - Annual Return 19 January 2015
MR05 - N/A 18 January 2015
AA - Annual Accounts 30 December 2014
MR04 - N/A 22 September 2014
MR04 - N/A 21 May 2014
MR05 - N/A 20 May 2014
MR05 - N/A 20 May 2014
AR01 - Annual Return 21 March 2014
MR04 - N/A 07 March 2014
MR01 - N/A 13 February 2014
AA - Annual Accounts 01 November 2013
MR01 - N/A 03 June 2013
AR01 - Annual Return 12 April 2013
MG01 - Particulars of a mortgage or charge 18 January 2013
AA - Annual Accounts 09 October 2012
AA01 - Change of accounting reference date 21 May 2012
AR01 - Annual Return 22 February 2012
AP01 - Appointment of director 03 March 2011
TM01 - Termination of appointment of director 03 March 2011
NEWINC - New incorporation documents 19 January 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 May 2016 Outstanding

N/A

A registered charge 08 April 2015 Fully Satisfied

N/A

A registered charge 11 February 2014 Fully Satisfied

N/A

A registered charge 29 May 2013 Fully Satisfied

N/A

Debenture 16 January 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.