opendata.bot
Company number
07839147

AM FACILITIES MANAGEMENT LTD

Officer · DERRY, James and 4 others
InLiquidation
✓ Status: Liquidation. Next accounts due 28 August 2024.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AM FACILITIES MANAGEMENT LTD
Company number
07839147
Registered office
SUITE 500 UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF · 1,663 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 November 2011
Status
InLiquidation
Age
14 years
Previous names
BERNARDS ESTATE AGENTS (WATERLOOVILLE) LTD (to 22 Aug 2023)
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
28 Aug 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
22 Nov 2024
Confirmation statement — last
08 Nov 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 4 resigned

director
Appointed 28/02/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Daniel William Byrne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr James Derry
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/02/2024
Mr Jason Aaron Parker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Soraya Parker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Derry
born 10/1972 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/02/2024
Mr Daniel William Byrne
born 04/1982 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/02/2024 Controls 10 companies
Mr Jason Aaron Parker
born 02/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/10/2019 Controls 18 companies
Mrs Soraya Parker
born 11/1982 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/10/2019 Controls 10 companies

Serving officers

director Appointed 28/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2024 Person with significant control ceased Mr Daniel William Byrne
28/02/2024 Person with significant control added Mr James Derry
28/02/2024 Director resigned BYRNE, Daniel William
28/02/2024 Director appointed DERRY, James
22/08/2023 Registered name changed BERNARDS ESTATE AGENTS (WATERLOOVILLE) LTD AM FACILITIES MANAGEMENT LTD
28/10/2019 Person with significant control ceased Mrs Soraya Parker
28/10/2019 Person with significant control ceased Mr Jason Aaron Parker
28/10/2019 Director resigned PARKER, Soraya
28/10/2019 Director resigned PARKER, Jason Aaron
01/07/2016 Director resigned SIMMONS, Tarnia Louise
06/04/2016 Person with significant control added Mrs Soraya Parker
06/04/2016 Person with significant control added Mr Jason Aaron Parker
06/04/2016 Person with significant control added Mr Daniel William Byrne
09/11/2011 Director appointed PARKER, Soraya
08/11/2011 Director appointed SIMMONS, Tarnia Louise
08/11/2011 Director appointed PARKER, Jason Aaron
08/11/2011 Director appointed BYRNE, Daniel William

Financial highlights

No figures could be read from the accounts filed on 28 May 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AM FACILITIES MANAGEMENT LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/07839147
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AM FACILITIES MANAGEMENT LTD?
According to the official registry, the company number of AM FACILITIES MANAGEMENT LTD is 07839147.
Where is AM FACILITIES MANAGEMENT LTD registered?
The registered office is SUITE 500 UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF.
Who runs AM FACILITIES MANAGEMENT LTD?
DERRY, James is listed among the officers of AM FACILITIES MANAGEMENT LTD.
What is the SIC code of AM FACILITIES MANAGEMENT LTD?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls AM FACILITIES MANAGEMENT LTD?
Mr Daniel William Byrne is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AM FACILITIES MANAGEMENT LTD due?
The next annual accounts are due by 28 August 2024, and the last accounts were made up to 31 December 2022.

About AM FACILITIES MANAGEMENT LTD (07839147)

AM FACILITIES MANAGEMENT LTD is a private limited company incorporated on 8 November 2011 and registered in the United Kingdom under company number 07839147. Its registered office is at SUITE 500 UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. 5 active officers are on record , and the person with significant control is Mr Daniel William Byrne. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

Companies at the same registered office

Hotels and similar accommodation across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.