A & M Wilson Holdings Limited
Company Profile
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MicroA & M Wilson Holdings Limited
07104050•Private Limited With Share Capital
Hill Farm Warwick Road, Chadwick End, Solihull, B930BG
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Incorporated
14/12/2009
Company Age
16 years
Directors
7
Employees
3
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
A & M Wilson Holdings Limited (07104050) is a private limited with share capital incorporated on 14/12/2009 (16 years old) and registered in solihull, B930BG. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 14/12/2009
B930BG
3 employees
Financial Overview
Total Assets
£4.97M
Liabilities
£218.8K
Net Assets
£4.75M
Cash
£130.7K
Key Metrics
3
Employees
7
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Capital Allotment Shares
Category:Capital
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Capital Allotment Shares
Category:Capital
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Capital Allotment Shares
Category:Capital
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2015
Change Of Name Notice
Category:Change Of Name
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Memorandum Articles
Category:Incorporation
Date:10-09-2014
Resolution
Category:Resolution
Date:10-09-2014
Capital Allotment Shares
Category:Capital
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:16-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2010
Change Of Name Notice
Category:Change Of Name
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:31-12-2009
Incorporation Company
Category:Incorporation
Date:14-12-2009
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Hill Farm, Warwick Road, Chadwick End, Solihull, West Midlands, B930BGRegistered
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