AHMM Employee Ownership Trustee Limited

10792608

Company Name	AHMM Employee Ownership Trustee Limited
Company Status	Active
Company Number	10792608
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 May 2017(6 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Charles Robert Morris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 May 2017(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Morelands 5 - 23 Old Street London EC1V 9HL

Director Name	Mr Graeme John Nuttall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 May 2017(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Fieldfisher Riverbank House, 2 Swan Lane London EC4R 3TT

Director Name	Mr Paul Raymond Monaghan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	Morelands 5 - 23 Old Street London EC1V 9HL

Director Name	Dr Craig Robertson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	Morelands 5 - 23 Old Street London EC1V 9HL

Director Name	Ms Samantha Scott
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	Morelands 5 - 23 Old Street London EC1V 9HL

Director Name	Mr Simon Allford
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Morelands 5 - 23 Old Street London EC1V 9HL

Director Name	Morna Christina Robertson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2018(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morelands 5-23 Old Street London EC1V 9HL

Director Name	Ceri Elizabeth Shackleton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2018(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Morelands 5-23 Old Street London EC1V 9HL

Director Name	Ms Elizabeth Cushen
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2021(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2022)
Role	Architect
Country of Residence	England
Correspondence Address	Morelands 5 - 23 Old Street London EC1V 9HL

Location

Registered Address	Morelands 5 - 23 Old Street London EC1V 9HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Filing History

25 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 June 2020	Termination of appointment of Simon Allford as a director on 28 April 2020 (1 page)
10 June 2020	Appointment of Mr Paul Raymond Monaghan as a director on 28 April 2020 (2 pages)
10 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
14 November 2018	Notification of a person with significant control statement (2 pages)
25 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
7 June 2018	Cessation of Peter Charles Robert Morris as a person with significant control on 5 April 2018 (1 page)
7 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
7 June 2018	Cessation of Graeme John Nuttall as a person with significant control on 5 April 2018 (1 page)
7 June 2018	Cessation of Simon Allford as a person with significant control on 5 April 2018 (1 page)
17 April 2018	Appointment of Ceri Elizabeth Shackleton as a director on 5 April 2018 (2 pages)
17 April 2018	Appointment of Morna Christina Robertson as a director on 5 April 2018 (2 pages)
20 July 2017	Current accounting period shortened from 31 May 2018 to 31 March 2018 (3 pages)
20 July 2017	Current accounting period shortened from 31 May 2018 to 31 March 2018 (3 pages)
26 May 2017	Incorporation (21 pages)
26 May 2017	Incorporation (21 pages)

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