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Company Information for

AM2 LIMITED

THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN,
Company Registration Number
07963802
Private Limited Company
Active

Company Overview

About Am2 Ltd
AM2 LIMITED was founded on 2012-02-24 and has its registered office in Steyning. The organisation's status is listed as "Active". Am2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AM2 LIMITED
 
Legal Registered Office
THE COURTYARD SHOREHAM ROAD
UPPER BEEDING
STEYNING
WEST SUSSEX
BN44 3TN
Other companies in BN44
 
Filing Information
Company Number 07963802
Company ID Number 07963802
Date formed 2012-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB130530073  
Last Datalog update: 2024-02-07 01:59:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AM2 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL NEW LIMITED   TC ACCOUNTANTS 008 LIMITED
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Companies with same name AM2 LIMITED
The following companies were found which have the same name as AM2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AM2 (BERMUDA) LIMITED Active Company formed on the 2005-07-22
AM2 ADVISORY PTE. LTD. INDUS ROAD Singapore 169586 Active Company formed on the 2018-12-10
AM2 AGRICULTURE SDN. BHD. Active
AM2 ARCHITECTS LTD SUITE 2, THE NAVIGATION BUSINESS CENTRE 48 MILL GATE NEWARK NOTTIGNHAMSHIRE NG24 4TS Active Company formed on the 2012-10-22
AM2 CAPITAL, LLC Delaware Unknown
AM2 CAPITAL LLC New Jersey Unknown
AM2 CAPITAL L.L.C. 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2020-12-31
AM2 CONSTRUCTION INC. 1760 - 42 STREET N.E. CALGARY ALBERTA T1Y 2L7 Active Company formed on the 2007-03-15
AM2 CONSTRUCTION LIMITED 134 CASTLEWOOD ROAD LONDON N15 6BE Active Company formed on the 2021-11-08
AM2 CONSTRUCTION SERVICES LLC 2800 E WHITESTONE BLVD STE 120-52 CEDAR PARK TX 78613 Active Company formed on the 2023-12-02
AM2 CONSULTING LIMITED 8 KIPLING AVENUE HIGH HARRINGTON WORKINGTON CUMBRIA CA14 4NF Active Company formed on the 2003-10-23
AM2 CONSULTANCY LIMITED 20 SILVERDALE ROAD, EARLEY READING SILVERDALE ROAD EARLEY READING BERKSHIRE RG6 7LS Active - Proposal to Strike off Company formed on the 2019-06-18
AM2 CORP Delaware Unknown
AM2 CORP PTY LTD NSW 2162 Active Company formed on the 2018-02-12
AM2 CORP. 240 550 - 71 AVENUE SE CALGARY ALBERTA T2H 0S6 Active Company formed on the 2018-11-09
AM2 CORPORATION 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-06-07
AM2 CORPORATION 1910 THOMES AVE CHEYENNE WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-11-26
AM2 DESIGN & CREATIONS PRIVATE LIMITED 1/1C HINGAN JAMADAR LANE KOLKATA West Bengal 700046 ACTIVE Company formed on the 2013-06-19
AM2 DEVELOPMENT LLC California Unknown
AM2 ENGINEERING LLC 17978 NW 59TH AVE HIALEAH FL 33015 Active Company formed on the 2021-06-18

Company Officers of AM2 LIMITED

Current Directors
Officer Role Date Appointed
MARTIN DEVILLE
Director 2012-02-24

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
2024-01-29DIRECTOR APPOINTED AYE MYAING DE VILLE
2023-07-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-24Director's details changed for David John Bell on 2022-01-24
2022-01-24Change of details for Martin Deville as a person with significant control on 2020-06-12
2022-01-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN BELL
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24Change of details for David John Bell as a person with significant control on 2022-01-24
2022-01-24PSC04Change of details for Martin Deville as a person with significant control on 2020-06-12
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN BELL
2022-01-24CH01Director's details changed for David John Bell on 2022-01-24
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-07AP01DIRECTOR APPOINTED DAVID JOHN BELL
2020-06-23MEM/ARTSARTICLES OF ASSOCIATION
2020-06-23SH0112/06/20 STATEMENT OF CAPITAL GBP 200
2020-06-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2018-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-10-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0124/02/16 ANNUAL RETURN FULL LIST
2015-06-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0124/02/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0124/02/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0124/02/13 ANNUAL RETURN FULL LIST
2012-05-21AA01Current accounting period extended from 28/02/13 TO 31/03/13
2012-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to AM2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AM2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AM2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2013-03-31 £ 62,788

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AM2 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 80,619
Current Assets 2013-03-31 £ 81,266
Shareholder Funds 2013-03-31 £ 46,087
Tangible Fixed Assets 2013-03-31 £ 27,609

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AM2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AM2 LIMITED
Trademarks
We have not found any records of AM2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AM2 LIMITED. 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 (58290 - Other software publishing) as AM2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AM2 LIMITED 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 AM2 LIMITED 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 AM2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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