AM Rodrigues Ltd
- Company number
- 14317446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2022
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, William Sinclair | Director | 25 Aug 2022 | 14 Aug 2024 |
| RODRIGUES, Anna Marie | Director | 25 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Sinclair Allen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2022 | 14 Aug 2024 |
| Gordon George Lowthian | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
14 Aug 2024 | 7 Dec 2025 |
| Jon Maylam Cartwright | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Dec 2025 | |
| Mrs Anna Marie Rodrigues | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust |
14 Aug 2024 | |
| Andrew Richard George Turrell | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
14 Aug 2024 | |
| Elvio Guilherme Rodrigues | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
14 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,104,031 | £83,921 | 2 |
| 31 Jul 2024 Dormant | - | £1 | 1 |
| 31 Aug 2023 Dormant | £1 | £1 | - |
Connections
Controls
- Bill Allen (Cheltenham) Ltd (00524499)
- S Rodrigues Ltd (14317448)
Directors’ other companies
- RODRIGUES, Anna Marie - Director at S Rodrigues Ltd
Companies at the same address
- Bill Allen (Cheltenham) Ltd (00524499)
- County Garage (Cheltenham) Limited (00515148)
- S Rodrigues Ltd (14317448)