Am46 Holdings Ltd is a private limited company located at 22 Wensleydale, Hemel, Hemel HP2 5TF. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-08-20, this 2-year-old company is run by 1 director.
Director Aeron M., appointed on 20 August 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-08-19 and the deadline for the following filing is 2024-09-02. Additionally, the annual accounts were filed on 30 August 2022 and the next filing is due on 30 May 2024.
| Office Address | 22 Wensleydale, Hemel |
| Town | Hemel |
| Post code | HP2 5TF |
| Country of origin | United Kingdom |
| Registration Number | 13575931 |
| Date of Incorporation | Fri, 20th Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th August |
| Company age | 3 years old |
| Account next due date | Thu, 30th May 2024 (35 days left) |
| Account last made up date | Tue, 30th Aug 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 20 August 2021
The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Aeron M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Aeron M.
| Notified on | 20 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-30 |
| Balance Sheet | |
| Current Assets | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Net Current Assets Liabilities | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/19 filed on: 29th, August 2023 |
confirmation statement | Free Download (3 pages) |
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