AL

AM-COFF LIMITED

Active

Company number 03355436

London, United Kingdom · Incorporated 17 April 1997

8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

Last updated on 1 June 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
London And Regional Group Property Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Legacy
Other
9 October 2025 View
Legacy
Other
9 October 2025 View
Legacy
Accounts
9 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Change Person Director Company With Change Date
Officers
16 April 2025 View
Change Person Director Company With Change Date
Officers
16 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Legacy
Other
23 December 2024 View
Legacy
Other
23 December 2024 View
Legacy
Accounts
23 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2022 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 January 2022 View
Accounts With Accounts Type Full
Accounts
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
26 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2018 View
Accounts With Accounts Type Full
Accounts
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Termination Director Company With Name
Officers
22 July 2011 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Appoint Person Director Company With Name
Officers
13 October 2009 View
Legacy
Address
30 September 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Annual Return
6 March 2008 View
Auditors Resignation Company
Auditors
17 January 2008 View
Legacy
Address
9 January 2008 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Annual Return
27 February 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Mortgage
14 September 2006 View
Resolution
Resolution
29 August 2006 View
Resolution
Resolution
29 August 2006 View
Legacy
Mortgage
8 August 2006 View
Accounts With Accounts Type Full
Accounts
24 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Full
Accounts
8 July 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Officers
8 July 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Mortgage
23 March 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Mortgage
3 March 2004 View
Accounts With Accounts Type Full
Accounts
7 August 2003 View
Legacy
Annual Return
2 March 2003 View
Legacy
Officers
10 January 2003 View
Accounts With Accounts Type Full
Accounts
1 August 2002 View
Legacy
Annual Return
19 July 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Mortgage
17 July 2001 View
Legacy
Annual Return
21 June 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Annual Return
5 April 2000 View
Legacy
Annual Return
17 March 1999 View
Accounts With Accounts Type Full
Accounts
19 February 1999 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Accounts
28 May 1998 View
Legacy
Annual Return
25 March 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
8 August 1997 View
Incorporation Company
Incorporation
17 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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