Am Recruitment (north East) Limited BILLINGHAM


Am Recruitment (north East) started in year 2014 as Private Limited Company with registration number 08933518. The Am Recruitment (north East) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Billingham at The Grange Business Centre. Postal code: TS23 1LG.

The company has 2 directors, namely Louise M., Ian M.. Of them, Ian M. has been with the company the longest, being appointed on 16 January 2019 and Louise M. has been with the company for the least time - from 26 October 2021. As of 1 May 2024, there were 3 ex directors - Michael W., Jonathan O. and others listed below. There were no ex secretaries.

Am Recruitment (north East) Limited Address / Contact

Office Address The Grange Business Centre
Office Address2 Belasis Avenue
Town Billingham
Post code TS23 1LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08933518
Date of Incorporation Tue, 11th Mar 2014
Industry Other activities of employment placement agencies
End of financial Year 30th March
Company age 10 years old
Account next due date Mon, 30th Dec 2024 (243 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Louise M.

Position: Director

Appointed: 26 October 2021

Ian M.

Position: Director

Appointed: 16 January 2019

Michael W.

Position: Director

Appointed: 01 March 2017

Resigned: 23 February 2021

Jonathan O.

Position: Director

Appointed: 11 March 2014

Resigned: 16 January 2019

Michael W.

Position: Director

Appointed: 11 March 2014

Resigned: 30 November 2018

People with significant control

The list of persons with significant control that own or control the company consists of 5 names. As BizStats researched, there is Iam Group Holdings Limited from Billingham. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ian M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michael W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Iam Group Holdings Limited

The Grange Business Centre Belasis Avenue, Billingham, TS23 1LG

Legal authority England & Wales
Legal form Company Limited By Shares
Country registered England
Place registered The Register Of Companies
Registration number 14271206
Notified on 22 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ian M.

Notified on 26 March 2019
Ceased on 22 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael W.

Notified on 6 April 2016
Ceased on 23 February 2021
Nature of control: significiant influence or control

Michael W.

Notified on 26 March 2019
Ceased on 23 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Jonathan O.

Notified on 6 April 2016
Ceased on 26 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, October 2023
Free Download (13 pages)

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