AM Bid Services Ltd
- Company number
- SC485842
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2014
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Nyon Investments Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FATCHETT, Sarah Anne | Director | 30 Jun 2023 | |
| FATCHETT, Brendan John | Director | 30 Jun 2023 | |
| THOMSON, Philip Allen | Director | 6 Apr 2021 | 30 Jun 2023 |
| MORRISON, Emma | Secretary | 3 Sep 2014 | 30 Jun 2023 |
| MORRISON, Andrew James | Director | 3 Sep 2014 | 30 Jun 2023 |
| MORRISON, Emma Jane | Director | 3 Sep 2014 | 30 Jun 2023 |
| GRAY, David Alan | Director | 1 Oct 2017 | 9 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bidding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2023 | |
| Mrs Emma Jane Morrison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Oct 2021 | 30 Jun 2023 |
| Mr Andrew James Morrison | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Sep 2016 | 4 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1 | - | 0 |
| 31 Mar 2025 | £213,825 | £1,426 | 0 |
| 31 Mar 2024 | £216,832 | £73,174 | 9 |
| 30 Sep 2023 | £186,544 | £157,728 | 12 |
| 30 Sep 2022 | £133,021 | £96,772 | 13 |
| 30 Sep 2021 | £127,670 | £190,245 | 9 |
| 30 Sep 2020 | £76,661 | £180,541 | 10 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | £86,986 | £98,213 | 8 |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
Connections
Owned by
AM Bid Services Ltd → Nyon Group Ltd → Nyon Investments Limited
Directors’ other companies
- FATCHETT, Sarah Anne - Director at Nyon Investments Limited
- FATCHETT, Sarah Anne - Director at Contractswise Limited
- FATCHETT, Sarah Anne - Director at Nyon Associates Limited
- FATCHETT, Sarah Anne - Director at Nyon Group Ltd
Registered address
798 companies are registered at this address - likely a registration agent.