A&M Property Construction Services Limited

Active04880446 Private limited company
Incorporated
28 August 2003 (23 years)
Industry
Other accommodation (55900)
Owned by
Shamim Garduz Spaul
Accounts type
Micro entity
Region
Greater London
Address
244 Haydons Road
London
SW19 8TT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Uddin, Saif
Secretary · Appointed 16 July 2026
Director · Appointed 29 April 2015
Also at Novamove Ltd
British
Born April 1963 (63)
Officer history (20 former)
20 July 2026
Resigned Spaul, Mushtaq Ahmed as Director
16 July 2026
Appointed Uddin, Saif as Secretary
11 July 2026
Resigned Spaul, Shamim Garduz as Secretary
29 April 2015
Appointed Spaul, Shamim Garduz as Director
13 January 2014
Resigned Spaul, Faisal Ahmed as Secretary
13 January 2014
Appointed Spaul, Shamim Garduz as Secretary
13 January 2014
Appointed Spaul, Mushtaq Ahmed as Director
13 January 2014
Resigned Hossain, Refayet as Director
13 January 2014
Resigned Spaul, Faisal Ahmed as Director
14 December 2013
Appointed Hossain, Refayet as Director
13 December 2013
Resigned Spaul, Mushtaq Ahmed as Director
28 November 2013
Resigned Spaul, Shamim Garduz as Secretary
9 November 2013
Resigned Spaul, Mushtaq Ahmed as Director
9 November 2013
Resigned Spaul, Shamin Garduz as Secretary
4 September 2013
Resigned Spaul, Ashfaq Ahmed as Director
14 August 2013
Appointed Spaul, Faisal Ahmed as Director
6 July 2013
Appointed Spaul, Faisal Ahmed as Secretary
5 June 2013
Appointed Spaul, Mushtaq Ahmed as Director
5 June 2013
Resigned Spaul, Mushtaq Ahmed as Director
5 June 2013
Appointed Spaul, Mushtaq Ahmed as Director
5 June 2013
Appointed Spaul, Shamin Garduz as Secretary
5 June 2013
Appointed Spaul, Ashfaq Ahmed as Director
5 June 2013
Appointed Spaul, Shamim Garduz as Secretary
5 June 2013
Resigned Spaul, Shamim Garduz as Secretary
10 August 2009
Resigned Butt, Abbas as Secretary
10 August 2009
Appointed Spaul, Shamim Garduz as Secretary
20 September 2007
Appointed Butt, Abbas as Secretary
19 September 2007
Resigned Imran Khan, Khan as Secretary
2 January 2007
Resigned Spaul, Ashfaq as Director
29 November 2006
Appointed Spaul, Mushtaq Ahmed as Director
29 August 2006
Resigned Ahmed, Nazir as Secretary
1 August 2006
Appointed Imran Khan, Khan as Secretary
4 April 2005
Appointed Ahmed, Nazir as Secretary
4 April 2005
Resigned Spaul, Mushtaq Ahmed as Secretary
4 April 2005
Resigned Spaul, Mushtaq Ahmed as Director
29 October 2003
Appointed Spaul, Ashfaq as Director
16 September 2003
Resigned Whbc Nominee Directors Limited as Corporate Director
28 August 2003
Appointed Whbc Nominee Secretaries Limited as Corporate Secretary
28 August 2003
Resigned Whbc Nominee Secretaries Limited as Corporate Secretary
28 August 2003
Appointed Whbc Nominee Directors Limited as Corporate Director
28 August 2003
Appointed Spaul, Mushtaq Ahmed as Secretary
28 August 2003
Appointed Spaul, Mushtaq Ahmed as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)
Former controllers (3)
14 May 2026
Ceased Shamim Gurduz Spaul — Owns 50–75% of shares
14 April 2022
Ceased Mushtaq Ahmed Spaul — Owns 75–100% of shares
14 August 2021
Ceased Mushtaq Ahmed Spaul — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£93,947
Employees
2
Debt Ratio
92%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £80,265 £79,638 £81,357 £82,196 £96,797 £99,153 £93,947
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,140,953£1,140,953£1,089,027£1,060,888£1,060,888£1,060,888£1,060,888
Current Assets£1,186£1,403£2,572£1,759£1,311£1,079£3,533
Cash£534£1,140£524£610£0£2,102
Creditors (< 1 year)£14,635£16,430£23,607£26,542£26,049£22,421£30,772
Creditors (> 1 year)£1,033,557£1,026,773£971,195£953,909£954,793£959,908£953,384
Net Current Assets(£13,449)(£15,027)(£21,035)(£24,783)(£24,738)(£21,342)(£27,239)
Net Assets£93,947£99,153£96,797£82,196£81,357£79,638£80,265
Shareholder Funds£93,947£99,153£96,797£82,196£81,357£79,638£80,265

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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