About

Registered Number: 08568942
Date of Incorporation: 13/06/2013 (6 years and 1 month ago)
Company Status: Active
Registered Address: Apartment 1 Flat 1 Draybank Road, Broadheath, Altrincham, WA14 5EG,

 

Having been setup in 2013, Sam Engineering Solutions Ltd have registered office in Altrincham, it's status in the Companies House registry is set to "Active". There are 3 directors listed for Sam Engineering Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AWAN, Salman Mukhtar 13 June 2013 - 1
Secretary Name Appointed Resigned Total Appointments
AWAN, Madiha Salman, Dr 01 July 2013 01 July 2013 1
AWAN, Madiha Salman, Dr 01 July 2013 01 October 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Salman Mukhtar Awan/
1982-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 19 June 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 24 June 2018
AD01 - Change of registered office address 12 February 2018
AA - Annual Accounts 25 November 2017
PSC01 - N/A 03 July 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 27 December 2016
TM02 - Termination of appointment of secretary 14 October 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 16 January 2016
AR01 - Annual Return 25 June 2015
CH01 - Change of particulars for director 20 October 2014
CH03 - Change of particulars for secretary 20 October 2014
AD01 - Change of registered office address 20 October 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 10 July 2014
TM02 - Termination of appointment of secretary 01 July 2013
CH01 - Change of particulars for director 01 July 2013
AP03 - Appointment of secretary 01 July 2013
AP03 - Appointment of secretary 01 July 2013
NEWINC - New incorporation documents 13 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.