AM1 Group Ltd
- Company number
- 10370054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joanne Mardell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2016 | 15 Jul 2019 |
| Am 1 Properties Holdco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jul 2019 | 30 Sep 2019 |
| Mrs Joanne Mardell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2019 | |
| Mr Andrew John Mardell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Sep 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £283,597 | 1 |
| 30 Sep 2024 | £283,597 | 1 |
| 30 Sep 2023 | £98 | 1 |
| 30 Sep 2022 | £98 | 1 |
| 30 Sep 2021 | £98 | 1 |
| 30 Sep 2020 | £98 | 1 |
| 30 Sep 2019 | £98 | 1 |
| 30 Sep 2018 | £101 | 1 |
| 31 Mar 2017 | - | - |
Connections
Controls
- A M 1 Projects Ltd (07498403)
Companies at the same address
- A M 1 Projects Ltd (07498403)
- AM 1 Properties Holdco Limited (12103898)
- AM 1 Properties Ltd (09027546)
- AM 1 Properties Newco Limited (12121455)
- AM1 Residential Ltd (10570651)