About

Registered Number: 03394831
Date of Incorporation: 30/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 43 Saint Mary Road, Walthamstow, London, E17 9RF

 

Founded in 1997, A.M. Pugh Ltd are based in London, it's status is listed as "Active". The current directors of the company are listed as Pugh, Andrea, Pugh, Preston, Passley, Coleen Dave at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUGH, Preston 30 June 1997 - 1
PASSLEY, Coleen Dave 13 July 1998 01 June 2001 1
Secretary Name Appointed Resigned Total Appointments
PUGH, Andrea 30 June 1997 - 1

Filing History

Document Type Date
CS01 - N/A 12 July 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 12 July 2018
DISS40 - Notice of striking-off action discontinued 08 June 2018
AA - Annual Accounts 07 June 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 25 March 2017
DISS40 - Notice of striking-off action discontinued 15 October 2016
CS01 - N/A 13 October 2016
GAZ1 - First notification of strike-off action in London Gazette 20 September 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 31 March 2014
DISS40 - Notice of striking-off action discontinued 09 November 2013
AR01 - Annual Return 06 November 2013
GAZ1 - First notification of strike-off action in London Gazette 29 October 2013
AA - Annual Accounts 29 March 2013
AR01 - Annual Return 22 July 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 24 July 2009
363s - Annual Return 30 July 2008
363s - Annual Return 23 July 2008
AA - Annual Accounts 10 April 2008
AA - Annual Accounts 08 November 2007
363s - Annual Return 20 September 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 24 August 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 05 August 2004
AA - Annual Accounts 29 April 2004
AA - Annual Accounts 19 September 2003
363s - Annual Return 01 August 2003
287 - Change in situation or address of Registered Office 24 December 2002
363s - Annual Return 06 August 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 30 July 2001
RESOLUTIONS - N/A 01 May 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 30 August 2000
RESOLUTIONS - N/A 31 May 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 23 August 1999
RESOLUTIONS - N/A 04 May 1999
AA - Annual Accounts 04 May 1999
288a - Notice of appointment of directors or secretaries 21 July 1998
363s - Annual Return 21 July 1998
288a - Notice of appointment of directors or secretaries 15 August 1997
288a - Notice of appointment of directors or secretaries 15 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1997
287 - Change in situation or address of Registered Office 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
NEWINC - New incorporation documents 30 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.