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A&M Timeless Ltd

A&M Timeless Ltd is a dormant company incorporated on 20 January 2021 with the registered office located in Egham, Surrey. A&M Timeless Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
13147706
Private limited by guarantee without share capital
Age
4 years
Incorporated 20 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Suite A, Bank House
81 Judes Road
Egham
TW20 0DF
Address changed on 20 Dec 2022 (2 years 8 months ago)
Previous address was PO Box 4385 13147706: Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
Director • Consultant • Romanian • Lives in Romania • Born in Nov 1984
Mr Andreas Ringhofer
PSC • Austrian • Lives in Austria • Born in Apr 1979
Miss Marina Taschner
PSC • Austrian • Lives in Austria • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 16 Apr 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 16 Apr 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 11 Apr 2025
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 12 Mar 2024
Madalina Paula Gheorghe Appointed
1 Year 6 Months Ago on 21 Feb 2024
Fabian Wilk Resigned
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 11 Apr 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 11 Apr 2025
Termination of appointment of Fabian Wilk as a director on 21 February 2024
Submitted on 12 Mar 2024
Appointment of Madalina Paula Gheorghe as a director on 21 February 2024
Submitted on 12 Mar 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 12 Mar 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 26 Oct 2023
Repayment History
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