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Am UK Management Limited

Am UK Management Limited is a dissolved company incorporated on 14 April 2009 with the registered office located in Southampton, Hampshire. Am UK Management Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 30 December 2023 (1 year 10 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06877068
Private limited company
Age
16 years
Incorporated 14 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
SMITH & WILLIAMSON LLP
4th Floor Cumberland House 15-17 Cumberland Place
Southampton
Hampshire
SO15 2BG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Investment Advisor • Dutch • Lives in UK • Born in Feb 1971
Am Management Sam
PSC
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Mutual Companies
47 Clarendon Road Freehold Company Limited
Carel Ole Van Der Vorm is a mutual person.
Active
Southberg Holdings UK Limited
Carel Ole Van Der Vorm is a mutual person.
Active
Southberg Limited
Carel Ole Van Der Vorm is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£114.58K
Decreased by £119.74K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£374.82K
Decreased by £167.4K (-31%)
Total Liabilities
-£62.71K
Decreased by £162.48K (-72%)
Net Assets
£312.11K
Decreased by £4.92K (-2%)
Debt Ratio (%)
17%
Decreased by 24.8% (-60%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 30 Dec 2023
Declaration of Solvency
4 Years Ago on 15 Dec 2020
Registered Address Changed
4 Years Ago on 15 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 15 Dec 2020
Abridged Accounts Submitted
5 Years Ago on 8 Jul 2020
Carel Ole Van Der Vorm Details Changed
5 Years Ago on 27 Feb 2020
Confirmation Submitted
5 Years Ago on 24 Feb 2020
Abridged Accounts Submitted
6 Years Ago on 17 Sep 2019
Confirmation Submitted
6 Years Ago on 3 Apr 2019
Confirmation Submitted
7 Years Ago on 25 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 30 Sep 2023
Liquidators' statement of receipts and payments to 8 December 2022
Submitted on 9 Feb 2023
Liquidators' statement of receipts and payments to 8 December 2021
Submitted on 4 Feb 2022
Appointment of a voluntary liquidator
Submitted on 15 Dec 2020
Registered office address changed from 7 Southwick Mews Southwick Mews London W2 1JG England to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 15 December 2020
Submitted on 15 Dec 2020
Resolutions
Submitted on 15 Dec 2020
Declaration of solvency
Submitted on 15 Dec 2020
Unaudited abridged accounts made up to 31 December 2019
Submitted on 8 Jul 2020
Director's details changed for Carel Ole Van Der Vorm on 27 February 2020
Submitted on 27 Feb 2020
Repayment History
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