LIVE · CORPUS
/ Dossier
■
A M DESIGN AND CONSTRUCTION LIMITED
Low- Status
- active
- Incorporated
- 2002-06-12
- Legal form
- ltd
- Activity
- 41202
- Registered office
- Clivers Barn, Stockland Green Road, Tunbridge Wells, Kent, TN3 0TL, England
A M DESIGN AND CONSTRUCTION LIMITED is a ltd registered in GB, incorporated 2002-06-12 (active).
Ownership & control
Owners / controllers
- A M DESIGN AND CONSTRUCTION LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Martin James Robertsbeneficial owner 50%→A M DESIGN AND CONSTRUCTION LIMITED
- 1Mr Aidan De Carlebeneficial owner 50%→A M DESIGN AND CONSTRUCTION LIMITED
- 1Mr Aidan De Carlebeneficial owner 37.5%→A M DESIGN AND CONSTRUCTION LIMITED
- 1Mr Martin James Robertsbeneficial owner 37.5%→A M DESIGN AND CONSTRUCTION LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 04459720
- Status
- active
- Type
- ltd
- Incorporated
- 2002-06-12
- Registered office
- Clivers Barn, Stockland Green Road, Tunbridge Wells, Kent, TN3 0TL, England
- SIC
- 41202
Officers · 5 active
- ROBERTS, Martin Jamessecretary · British · appt 2002-06-12
- DE CARLE, Aidandirector · British · appt 2002-06-12
- DE CARLE, Sarah Louisedirector · British · appt 2017-01-06
- ROBERTS, Johanna Christinedirector · British · appt 2017-01-06
- ROBERTS, Martin Jamesdirector · British · appt 2002-06-12
- SAME-DAY COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 2002-06-12
- WILDMAN & BATTELL LIMITED(resigned)corporate nominee director · appt 2002-06-12
Beneficial owners · PSC · 2 current
- ●Mr Martin James Roberts25–50% sharesindividual PSC · England · since 2016-06-30
- ●Mr Aidan De Carle25–50% sharesindividual PSC · England · since 2016-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.