OpenCompanies

A J P M S Limited

Company number
04095669
Status
Active
Type
Ltd
Incorporated
19 Oct 2000
Nature of business
Non-trading company <span class="hidden">non trading</span>

Registered office

Dale Farm Worcester Lane
Sutton Coldfield
West Midlands
B75 5PR

Officers

NameRoleAppointedResigned
GRAEME, Lesley Joyce Nominee-Director 19 Oct 2000 19 Oct 2000
GRAEME, Dorothy May Nominee-Secretary 19 Oct 2000 19 Oct 2000
GILMOUR, Archibald Lymburner Director 19 Oct 2000 22 Feb 2016
GILMOUR, Archibald Lymburner Secretary 19 Oct 2000 22 Dec 2016
GILMOUR, Janet Anne Director 19 Oct 2000 29 Sep 2019
ROBINSON, Susan Joy Secretary 8 Feb 2017
GILMOUR, Mark Eric Director 22 Dec 2000
ROBINSON, Susan Joy Director 22 Dec 2000
GILMOUR, Paul James Director 22 Dec 2000

Control

NameNature of controlNotifiedCeased
Mr Archibald Lymburner Gilmour Ownership Of Shares 75 To 100 Percent 6 Apr 2016 22 Dec 2016
Mrs Janet Anne Gilmour Significant Influence Or Control 6 Apr 2016 29 Sep 2019
Mr Paul James Gilmour Voting Rights 25 To 50 Percent 27 Dec 2017

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £1 £1
31 Dec 2023 Dormant £1 £1
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant £1 £1
31 Dec 2020 Dormant £1 £1
31 Dec 2019 Dormant £1 £1
31 Dec 2018 Dormant £1 £1
31 Dec 2017 Dormant £1 £1
31 Dec 2016 Dormant £1 £1
31 Dec 2015 Dormant £1 £1
31 Dec 2014 Dormant £1 £1
31 Dec 2013 Dormant £1 £1
31 Dec 2012 Dormant £1 £1
31 Dec 2011 Dormant £1 £1
31 Dec 2010 Dormant £1 £1
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -

Connections

Directors’ other companies

Data