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AMF PRECISION ENGINEERING LIMITED - Unit 5 Power Station Thermal Road, Bromborough, Wirral, CH62 4YB, United Kingdom
Company Information
- Company registration number
- 06772385
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Power Station Thermal Road
- Bromborough
- Wirral
- CH62 4YB
- United Kingdom Unit 5 Power Station Thermal Road, Bromborough, Wirral, CH62 4YB, United Kingdom UK
Management
- Managing Directors
- EDGE, Sasha Jayne
- KIRKMAN, Simon
- RAWKINS, William Robert John
- WESTON, Simon Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-12
- Age Of Company 2008-12-12 15 years
- SIC/NACE
- 25620
Ownership
- Beneficial Owners
- Said Amiri
- Asg Investment 9 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GUIDANCE ON LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2021-10-18
- Last Date: 2020-10-04
✓
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AMF PRECISION ENGINEERING LIMITED Company Description
- AMF PRECISION ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 06772385. Its current trading status is "live". It was registered 2008-12-12. It was previously called GUIDANCE ON LIMITED. It has declared SIC or NACE codes as "25620". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-04.It can be contacted at Unit 5 Power Station Thermal Road .
Get AMF PRECISION ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amf Precision Engineering Limited - Unit 5 Power Station Thermal Road, Bromborough, Wirral, CH62 4YB, United Kingdom
- 2008-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06772385#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06772385#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06772385#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-09) - MR01
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resolution (2020-04-22) - RESOLUTIONS
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resolution (2020-04-27) - RESOLUTIONS
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memorandum-articles (2020-04-27) - MA
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memorandum-articles (2020-04-22) - MA
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keyboard_arrow_right 2019
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capital-variation-of-rights-attached-to-shares (2019-12-31) - SH10
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-21) - AA
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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capital-name-of-class-of-shares (2019-12-31) - SH08
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mortgage-satisfy-charge-full (2019-12-19) - MR04
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cessation-of-a-person-with-significant-control (2019-12-20) - PSC07
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notification-of-a-person-with-significant-control (2019-12-20) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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resolution (2019-12-31) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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change-to-a-person-with-significant-control (2018-10-12) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-12) - AD01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-09) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-11-10) - AA
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-17) - MR04
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confirmation-statement-with-updates (2016-10-12) - CS01
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capital-cancellation-shares (2016-10-05) - SH06
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capital-return-purchase-own-shares (2016-09-21) - SH03
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resolution (2016-09-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-24) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-08-12) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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termination-director-company-with-name (2012-11-15) - TM01
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capital-alter-shares-redemption-statement-of-capital (2012-11-12) - SH02
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capital-cancellation-shares (2012-11-12) - SH06
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resolution (2012-11-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-11-12) - SH03
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accounts-with-accounts-type-total-exemption-small (2012-08-01) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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change-person-director-company-with-change-date (2011-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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change-of-name-notice (2011-05-06) - CONNOT
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certificate-change-of-name-company (2011-05-06) - CERTNM
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resolution (2011-05-09) - RESOLUTIONS
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legacy (2011-04-05) - MG01
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capital-allotment-shares (2011-05-09) - SH01
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legacy (2011-05-11) - MG02
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appoint-corporate-director-company-with-name (2011-05-19) - AP02
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accounts-with-accounts-type-small (2011-07-22) - AA
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capital-name-of-class-of-shares (2011-05-09) - SH08
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legacy (2011-10-07) - MG02
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keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-02-19) - AA01
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termination-director-company (2010-01-10) - TM01
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termination-secretary-company (2010-01-10) - TM02
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change-person-director-company-with-change-date (2010-02-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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resolution (2010-04-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-28) - AP01
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termination-secretary-company-with-name (2010-07-27) - TM02
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termination-director-company-with-name (2010-08-19) - TM01
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termination-director-company-with-name (2010-10-11) - TM01
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resolution (2010-10-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-10-12) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-29) - AD01
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keyboard_arrow_right 2009
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legacy (2009-01-15) - 288b
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legacy (2009-01-15) - 288a
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legacy (2009-01-15) - 287
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legacy (2009-01-29) - 395
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legacy (2009-02-06) - 395
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legacy (2009-02-13) - 288a
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legacy (2009-02-10) - 395
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legacy (2009-02-14) - 395
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legacy (2009-03-20) - 88(2)
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legacy (2009-05-05) - 395
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appoint-person-director-company-with-name (2009-10-06) - AP01
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legacy (2009-02-09) - 88(2)
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keyboard_arrow_right 2008
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incorporation-company (2008-12-12) - NEWINC
