OpenCompanies

AM Builders (Luton) Limited

Company number
08004510
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2012
Nature of business
Construction of commercial buildings
Corporate group
DM & AM Holdings Limited (2 companies)

Registered office

Project House Unit K
Cradock Road
Luton
LU4 0JF

Previous names

  • A & M Builders Limited (until 29 Mar 2012)

Officers

NameRoleAppointedResigned
METALLA, Elton Director 23 Mar 2012

Control

NameNature of controlNotifiedCeased
Mr Panajot Lika Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 5 Jun 2019
Mrs Monika Metalla Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2019 4 Feb 2021
Mr Elton Metalla Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Feb 2021
Dm & Am Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Feb 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £325,587 £340,824 10
31 Mar 2024 £283,230 £491,141 10
31 Mar 2023 £443,299 £132,021 8
31 Mar 2022 £544,656 £336,035 7
31 Mar 2021 £614,921 £658,615 5
31 Mar 2020 £380,054 £259,784 5
31 Mar 2019 £468,550 £365,082 5
31 Mar 2018 £344,995 £339,858 5
31 Mar 2017 - - -
31 Mar 2016 £113,762 £144,922 -
31 Mar 2015 £124,376 £163,197 -
31 Mar 2014 £39,230 £62,823 -
31 Mar 2013 £534 £76,751 -

Connections

Owned by

AM Builders (Luton) Limited → DM & AM Holdings Limited

Directors’ other companies

Companies at the same address

Data