AM INDUSTRIAL (UK) LIMITED
UNIT 13 NIMBUS, HERCULES WAY, FARNBOROUGH GU14 6UU- Active
- Private Limited Company
- Company No. 06069541
- Last Updated: 01 Mar 2024
Company Profile
AM INDUSTRIAL (UK) LIMITED was incorporated on Friday, January 26, 2007 as a Private Limited Company with registered address in FARNBOROUGH. AM INDUSTRIAL (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of other general-purpose machinery n.e.c.. This Private Limited Company has been operating for 18 years and 28 days.
| Name | AM INDUSTRIAL (UK) LIMITED |
|---|---|
| Company number | 06069541 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13 NIMBUS HERCULES WAY FARNBOROUGH GU14 6UU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Joy Hallett Nationality: British |
Dates: Friday, November 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Dominic Woods Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Debbie Lorraine Woods Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Arthur Thomas Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AM INDUSTRIAL (UK) LIMITED | 26 Jan 2007 |