The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Gray, Timothy Andrew
    Accountant born in November 1957
    Individual (5 offsprings)
    Officer
    2007-08-02 ~ now
    OF - Director → CIF 0
    Mr Timothy Andrew Gray
    Born in November 1957
    Individual (5 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 1
parent relation
Company in focus

A & M COMPANY SECRETARIAL SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • A & M COMPANY SECRETARIAL SERVICES LTD
    Info
    Registered number 06331835
    114 Church Street, Whitby, North Yorkshire YO22 4DE
    Private Limited Company incorporated on 2007-08-02 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • A & M COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number missing
    The Committee Room, United Services Club, Gold Street, Podington, Wellingborough, Bedfordshire, NN29 7HX
    CIF 1
  • A & M COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number missing
    The Committee Room, United Services Club, Gold Street, Podington, Wellingborough, Northamptonshire, NN29 7HX
    CIF 2
  • A & M COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number 06331835
    1, Spring Lane, Yielden, Bedford, England, MK44 1AT
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    89 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ dissolved
    CIF 20 - Secretary → ME
  • 2
    89 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    16 Vicarage Wood, The Stow, Harlow, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    49 The Cloisters, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    62 Park Road, Rushden, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    CIF 22 - Secretary → ME
  • 6
    80 Kimbolton Road, Higham Ferrers, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ dissolved
    CIF 13 - Secretary → ME
  • 7
    77 Robinson Road, Rushden, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ dissolved
    CIF 23 - Secretary → ME
  • 8
    43 Pioneer Avenue, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-20 ~ dissolved
    CIF 15 - Secretary → ME
  • 9
    114 Irchester Road, Rushden, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-03-06 ~ dissolved
    CIF 6 - Secretary → ME
  • 10
    114 Irchester Road, Rushden, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2010-03-06 ~ dissolved
    CIF 8 - Secretary → ME
  • 11
    114 Irchester Road, Rushden, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-03-05 ~ dissolved
    CIF 7 - Secretary → ME
  • 12
    12 St. Johns Street, Biggleswade, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2011-02-17 ~ dissolved
    CIF 9 - Secretary → ME
  • 13
    PETER TOMAS LTD - 2006-04-28
    2 Mallard Close, Higham Ferrers, Rushden, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    129 GBP2024-03-31
    Officer
    2007-08-01 ~ now
    CIF 17 - Secretary → ME
  • 14
    4 Hamblin Court, Rushden, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    18,896 GBP2023-07-31
    Officer
    2010-07-30 ~ now
    CIF 4 - Secretary → ME
Ceased 10
  • 1
    25 Francis Court, Norris Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,535 GBP2021-03-31
    Officer
    2007-08-01 ~ 2017-05-08
    CIF 19 - Secretary → ME
  • 2
    15 High Street, Souldrop, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ 2013-05-01
    CIF 14 - Secretary → ME
  • 3
    ATOM SERVICES UK LTD - 2009-07-22
    JOHN HOWE SERVICES LIMITED - 2009-06-23
    25 Francis Court, Norris Way, Rushden, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    705,549 GBP2024-03-31
    Officer
    2009-06-15 ~ 2017-05-08
    CIF 10 - Secretary → ME
  • 4
    Coopers Elsby, Atteburt Lakes Regus House Atterburt, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2007-12-01 ~ 2009-06-30
    CIF 1 - Secretary → ME
  • 5
    C/o The Accountancy Practice, 20 London Road, Royston, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-11 ~ 2011-09-12
    CIF 11 - Secretary → ME
  • 6
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    64,596 GBP2015-03-31
    Officer
    2007-10-01 ~ 2007-10-01
    CIF 16 - Secretary → ME
  • 7
    Castle House, 1a Castle Street, Wellingborough, Northamptonshire
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    195,043 GBP2024-05-31
    Officer
    2009-05-28 ~ 2014-04-30
    CIF 3 - Secretary → ME
  • 8
    The Cottage Middlemere Bank, Benington, Boston, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,387 GBP2023-12-31
    Officer
    2007-11-28 ~ 2011-04-06
    CIF 24 - Secretary → ME
  • 9
    Ivydene House, Ivydene Terrace, Broughton, Northants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,714 GBP2020-10-31
    Officer
    2007-10-30 ~ 2019-05-21
    CIF 18 - Secretary → ME
  • 10
    82 Rushden Road, Wymington, Rushden, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    371,237 GBP2024-07-31
    Officer
    2010-06-15 ~ 2017-01-01
    CIF 5 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.