About

Registered Number: 08818039
Date of Incorporation: 17/12/2013 (7 years and 10 months ago)
Company Status: Active
Registered Address: Unit 3 Parkside Business Park, Woodley, Reading, Berkshire, RG5 4JB,

 

Based in Berkshire, Air & Marine Products Ltd was setup in 2013, it has a status of "Active". The current directors of this business are Parker, Amanda, Parker, Ian Neville, Tivey, Nicola Jane, Parker, Anthony Merlin. 1-10 people work at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Amanda 02 May 2014 - 1
PARKER, Ian Neville 02 May 2014 - 1
TIVEY, Nicola Jane 02 May 2014 - 1
PARKER, Anthony Merlin 17 December 2013 20 November 2015 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 22 October 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 05 September 2018
CH01 - Change of particulars for director 26 April 2018
CH01 - Change of particulars for director 26 April 2018
CH01 - Change of particulars for director 26 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 13 December 2017
PSC04 - N/A 13 December 2017
PSC04 - N/A 13 December 2017
PSC04 - N/A 13 December 2017
TM02 - Termination of appointment of secretary 08 December 2017
AD01 - Change of registered office address 08 December 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 19 December 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 15 December 2015
TM01 - Termination of appointment of director 24 November 2015
CERTNM - Change of name certificate 08 July 2015
CONNOT - N/A 08 July 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 19 January 2015
AP01 - Appointment of director 21 May 2014
AP01 - Appointment of director 21 May 2014
AP01 - Appointment of director 21 May 2014
AA01 - Change of accounting reference date 02 May 2014
RESOLUTIONS - N/A 25 April 2014
NEWINC - New incorporation documents 17 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.