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 2
  • 1
    Mcsheffrey, Peter Michael Andrew
    Director born in March 1974
    Individual (12 offsprings)
    Officer
    2011-08-22 ~ dissolved
    OF - director → CIF 0
  • 2
    AM 2 PM GROUP HOLDINGS LIMITED
    62a, Gracechurch Shopping Centre, The Parade, Sutton Coldfield, England
    Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    -646,233 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Everitt, Pamela
    Individual (2 offsprings)
    Officer
    2011-08-22 ~ 2021-12-20
    OF - secretary → CIF 0
  • 2
    Mcgeorge, Alan
    Director born in September 1954
    Individual (4 offsprings)
    Officer
    2011-08-22 ~ 2021-12-20
    OF - director → CIF 0
parent relation
Company in focus

AM 2 PM TRAVEL BENEFITS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
8,771 GBP2016-03-31
253,207 GBP2014-12-31
Cash at bank and in hand
337 GBP2016-03-31
625 GBP2014-12-31
Current Assets
9,108 GBP2016-03-31
253,832 GBP2014-12-31
Current liabilities
-143,875 GBP2016-03-31
-358,243 GBP2014-12-31
Total Assets Less Current Liabilities
-134,767 GBP2016-03-31
-104,411 GBP2014-12-31
Called-up share capital
2 GBP2016-03-31
2 GBP2014-12-31
Retained earnings
-134,769 GBP2016-03-31
-104,413 GBP2014-12-31
Shareholder's fund
-134,767 GBP2016-03-31
-104,411 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2014-12-31

  • AM 2 PM TRAVEL BENEFITS LIMITED
    Info
    Registered number 07747522
    62a Gracechurch Shopping Centre, The Parade, Sutton Coldfield, West Midlands B72 1PD
    Private Limited Company incorporated on 2011-08-22 and dissolved on 2022-09-27 (11 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.