About

Registered Number: 06069541
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 13 Nimbus Hercules Way, Farnborough, Hampshire, GU14 6UU,

 

Established in 2007, Am Industrial (UK) Ltd are based in Farnborough, Hampshire, it's status is listed as "Active". We don't know the number of employees at Am Industrial (UK) Ltd. This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Arthur Thomas 26 January 2007 - 1
WOODS, Debbie Lorraine 01 June 2008 - 1
WOODS, Martin Dominic 01 June 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Dominic Woods/
1960-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Debbie Lorraine Woods/
1964-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Arthur Thomas Jones/
1964-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Joy Hallett/
1967-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 October 2019
CS01 - N/A 25 February 2019
PSC01 - N/A 25 February 2019
PSC07 - N/A 25 February 2019
PSC07 - N/A 25 February 2019
AA - Annual Accounts 04 December 2018
AD01 - Change of registered office address 20 April 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 07 March 2016
CH01 - Change of particulars for director 07 March 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 28 January 2010
395 - Particulars of a mortgage or charge 29 August 2009
395 - Particulars of a mortgage or charge 19 August 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 25 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 July 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
363a - Annual Return 09 June 2008
287 - Change in situation or address of Registered Office 18 December 2007
225 - Change of Accounting Reference Date 28 March 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage 28 August 2009 Outstanding

N/A

Debenture 17 August 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.