Amr Construction And Development Ltd LONDON


Amr Construction And Development started in year 2014 as Private Limited Company with registration number 09008856. The Amr Construction And Development company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 12 Churchfield Road. Postal code: W13 9NG. Since 2014-06-03 Amr Construction And Development Ltd is no longer carrying the name Cornerstone Development Service.

The company has one director. Axel A., appointed on 24 April 2014. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Sinead R., Michael R. and others listed below. There were no ex secretaries.

Amr Construction And Development Ltd Address / Contact

Office Address 12 Churchfield Road
Town London
Post code W13 9NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09008856
Date of Incorporation Thu, 24th Apr 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 3rd Oct 2023 (2023-10-03)
Last confirmation statement dated Mon, 19th Sep 2022

Company staff

Axel A.

Position: Director

Appointed: 24 April 2014

Sinead R.

Position: Director

Appointed: 06 July 2014

Resigned: 18 May 2017

Michael R.

Position: Director

Appointed: 24 April 2014

Resigned: 18 May 2017

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Axel A. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Sinead R. This PSC has significiant influence or control over the company,. The third one is Michael R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Axel A.

Notified on 1 July 2016
Nature of control: 25-50% shares

Sinead R.

Notified on 1 July 2016
Ceased on 18 May 2017
Nature of control: significiant influence or control

Michael R.

Notified on 1 July 2016
Ceased on 18 May 2017
Nature of control: significiant influence or control

Company previous names

Cornerstone Development Service June 3, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-4 8195 238      
Balance Sheet
Current Assets1 23814 79233 92727 63446918 15418 15457 242
Net Assets Liabilities  15 30824 1707 68110 80510 80562 119
Cash Bank In Hand1 23814 792      
Net Assets Liabilities Including Pension Asset Liability-4 8195 237      
Tangible Fixed Assets200 992200 992      
Reserves/Capital
Called Up Share Capital 2      
Profit Loss Account Reserve-4 8195 236      
Shareholder Funds-4 8195 238      
Other
Average Number Employees During Period   11111
Called Up Share Capital Not Paid Not Expressed As Current Asset   100 240196 417   
Creditors  118 859102 150189 205189 205182 787191 540
Fixed Assets  100 240100 240196 417196 417196 417196 417
Net Current Assets Liabilities-205 811-195 75584 93276 070188 736185 612185 612134 298
Total Assets Less Current Liabilities-4 8195 23715 30824 1707 68110 80510 80562 119
Creditors Due Within One Year207 049210 547      
Number Shares Allotted 2      
Share Capital Allotted Called Up Paid 2      
Tangible Fixed Assets Additions200 992       
Tangible Fixed Assets Cost Or Valuation200 992200 992      
Value Shares Allotted 1      

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 9th, January 2024
Free Download (3 pages)

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