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A.m. Cosmetics Limited RUTLAND

Founded in 2009, A.m. Cosmetics, classified under reg no. 06852568 is an active company. Currently registered at C/o A.m. Cosmetics Limited Long Row LE15 6LN, Rutland the company has been in the business for fifteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Patrick D., Margarita V.. Of them, Patrick D., Margarita V. have been with the company the longest, being appointed on 19 March 2009. Currenlty, the firm lists one former director, whose name is Dunstana D. and who left the the firm on 19 March 2009. In addition, there is one former secretary - Waterlow Secretaries Limited who worked with the the firm until 19 March 2009.

A.m. Cosmetics Limited Address / Contact

Office Address C/o A.m. Cosmetics Limited Long Row
Office Address2 Oakham
Town Rutland
Post code LE15 6LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06852568
Date of Incorporation Thu, 19th Mar 2009
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (235 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Patrick D.

Position: Director

Appointed: 19 March 2009

Margarita V.

Position: Director

Appointed: 19 March 2009

Dunstana D.

Position: Director

Appointed: 19 March 2009

Resigned: 19 March 2009

Waterlow Secretaries Limited

Position: Secretary

Appointed: 19 March 2009

Resigned: 19 March 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Direct Cosmetics Limited from Oakham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Direct Cosmetics Limited

Direct Cosmetics Long Row, Oakham, LE15 6LN, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01328588
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets  111
Cash Bank On Hand111  
Net Assets Liabilities111  
Other
Net Current Assets Liabilities  111
Called Up Share Capital Not Paid Not Expressed As Current Asset00   
Number Shares Allotted 11  
Par Value Share 11  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 19th Mar 2024
filed on: 19th, March 2024 		Free Download (3 pages)

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