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A M DESIGN AND CONSTRUCTION LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Martin James Robertsbeneficial owner 50%A M DESIGN AND CONSTRUCTION LIMITED
  2. 1Mr Aidan De Carlebeneficial owner 50%A M DESIGN AND CONSTRUCTION LIMITED
  3. 1Mr Aidan De Carlebeneficial owner 37.5%A M DESIGN AND CONSTRUCTION LIMITED
  4. 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 James
    secretary · British · appt 2002-06-12
  • DE CARLE, Aidan
    director · British · appt 2002-06-12
  • DE CARLE, Sarah Louise
    director · British · appt 2017-01-06
  • ROBERTS, Johanna Christine
    director · British · appt 2017-01-06
  • ROBERTS, Martin James
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.