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Home > England & Wales Companies > AM FACILITIES MANAGEMENT LTD
Company Information for

AM FACILITIES MANAGEMENT LTD

SUITE 500 UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF,
Company Registration Number
07839147
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Am Facilities Management Ltd
AM FACILITIES MANAGEMENT LTD was founded on 2011-11-08 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Am Facilities Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AM FACILITIES MANAGEMENT LTD
 
Legal Registered Office
SUITE 500 UNIT 2
94A WYCLIFFE ROAD
NORTHAMPTON
NN1 5JF
Other companies in PO5
 
Previous Names
BERNARDS ESTATE AGENTS (WATERLOOVILLE) LTD22/08/2023
Filing Information
Company Number 07839147
Company ID Number 07839147
Date formed 2011-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 28/08/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB128120154  
Last Datalog update: 2025-06-05 08:54:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AM FACILITIES MANAGEMENT LTD
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Companies with same name AM FACILITIES MANAGEMENT LTD
The following companies were found which have the same name as AM FACILITIES MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AM FACILITIES MANAGEMENT SERVICE LTD EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN Active Company formed on the 2010-05-11
AM FACILITIES MANAGEMENT SDN. BHD. Active
AM FACILITIES MANAGEMENT COMPANY L.L.C Missouri Unknown
AM FACILITIES MANAGEMENT LTD 1 MEADOW DRIVE SOUTHAM WARWICKSHIRE CV47 9AA Active - Proposal to Strike off Company formed on the 2021-02-23

Company Officers of AM FACILITIES MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
DANIEL WILLIAM BYRNE
 Director 2011-11-08
JASON AARON PARKER
 Director 2011-11-08
SORAYA PARKER
 Director 2011-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
TARNIA LOUISE SIMMONS
 Director 2011-11-08 2016-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL WILLIAM BYRNE BERNARDS ESTATE AGENTS (FAREHAM) LTD Director 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
DANIEL WILLIAM BYRNE BERNARDS ESTATE AND LETTING AGENTS LTD Director 2016-05-13 CURRENT 2015-09-23 Active
DANIEL WILLIAM BYRNE MAB PROPERTY MANAGEMENT LTD Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2017-12-12
DANIEL WILLIAM BYRNE MAB PROPERTY CONSULTANTS LTD Director 2013-11-04 CURRENT 2013-08-30 Active
JASON AARON PARKER ST MARYS MANAGEMENT (PORTSMOUTH) LIMITED Director 2010-04-01 CURRENT 2005-04-01 Dissolved 2015-11-10
JASON AARON PARKER ADMIRAL SQUARE MANAGEMENT COMPANY LIMITED Director 2008-09-10 CURRENT 2007-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-05-28REGISTERED OFFICE CHANGED ON 28/05/25 FROM C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hants PO5 1DS
2024-11-14Compulsory strike-off action has been suspended
2024-10-29FIRST GAZETTE notice for compulsory strike-off
2024-05-28Previous accounting period shortened from 31/08/23 TO 30/08/23
2023-10-11Change of details for Mr Daniel William Byrne as a person with significant control on 2023-10-11
2023-10-11Director's details changed for Mr Daniel William Byrne on 2023-10-11
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12Previous accounting period shortened from 28/12/23 TO 31/08/23
2023-08-22Company name changed bernards estate agents (waterlooville) LTD\certificate issued on 22/08/23
2022-11-14CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-04-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CH01Director's details changed for Mr Daniel William Byrne on 2021-02-22
2021-02-22PSC04Change of details for Mr Daniel William Byrne as a person with significant control on 2021-02-22
2021-01-15PSC04Change of details for Mr Daniel William Byrne as a person with significant control on 2021-01-15
2021-01-15CH01Director's details changed for Mr Daniel William Byrne on 2021-01-15
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-09-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-11-07PSC07CESSATION OF SORAYA PARKER AS A PERSON OF SIGNIFICANT CONTROL
2019-11-07PSC04Change of details for Mr Daniel William Byrne as a person with significant control on 2019-10-28
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR SORAYA PARKER
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15PSC04Change of details for Mr Daniel William Byrne as a person with significant control on 2019-08-14
2019-08-14CH01Director's details changed for Mr Daniel William Byrne on 2019-08-14
2019-08-14PSC04Change of details for Mr Daniel William Byrne as a person with significant control on 2019-08-14
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-11-14PSC04Change of details for Mr Jason Aaron Parker as a person with significant control on 2018-11-07
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30AP01DIRECTOR APPOINTED MRS SORAYA PARKER
2018-01-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-09-28AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-08-07PSC04Change of details for Mr Daniel William Byrne as a person with significant control on 2016-12-22
2017-08-07CH01Director's details changed for Mr Daniel William Byrne on 2016-12-22
2016-12-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR TARNIA LOUISE SIMMONS
2016-09-29AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23AR0108/11/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-22AR0108/11/14 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24AA01Current accounting period shortened from 30/03/15 TO 31/12/14
2014-03-18CH01Director's details changed for Mr Daniel William Byrne on 2014-03-17
2013-12-16AR0108/11/13 ANNUAL RETURN FULL LIST
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2012-11-19AR0108/11/12 ANNUAL RETURN FULL LIST
2012-02-23AA01Current accounting period extended from 30/11/12 TO 31/03/13
2011-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to AM FACILITIES MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2025-05-28
Resolutions for Winding-up2025-05-28
Fines / Sanctions
No fines or sanctions have been issued against AM FACILITIES MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AM FACILITIES MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Creditors
Creditors Due Within One Year 2013-03-31 £ 70,425

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AM FACILITIES MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 18,105
Current Assets 2013-03-31 £ 19,779
Debtors 2013-03-31 £ 1,674
Tangible Fixed Assets 2013-03-31 £ 11,618

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AM FACILITIES MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AM FACILITIES MANAGEMENT LTD
Trademarks
We have not found any records of AM FACILITIES MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AM FACILITIES MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as AM FACILITIES MANAGEMENT LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where AM FACILITIES MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AM FACILITIES MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AM FACILITIES MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NN1 5JF