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AM INDUSTRIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Am Industrial Limited. The company was founded 24 years ago and was given the registration number 03897288. The firm's registered office is in CANTERBURY. You can find them at 20 Innovation Centre, University Road, Canterbury, Kent. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:AM INDUSTRIAL LIMITED
Company Number:03897288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:20 Innovation Centre, University Road, Canterbury, Kent, CT2 7FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Glenthorne Road, Copnor, Portsmouth, PO3 5DN

Secretary20 December 1999Active
76, Innovation Centre, University Road, Canterbury, United Kingdom, CT2 7FG

Director06 April 2016Active
Nametrak House, 8 Greenfields, Liss, GU33 7EH

Nominee Secretary20 December 1999Active
Nametrak House, 8 Greenfields, Liss, GU33 7EH

Nominee Director20 December 1999Active
The Studio, Hunts Hill Road, Normandy, Guildford, United Kingdom, GU3 2AH

Director20 December 1999Active

People with Significant Control

Avdimou Holdings Limited
Notified on:16 March 2022
Status:Active
Country of residence:United Kingdom
Address:76, Innovation Centre, Canterbury, United Kingdom, CT2 7FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Andrew Merralls
Notified on:23 December 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:3 White Lion Gate, Cobham, England, KT11 1AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Edward Merralls
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:The Studio, Hunts Hill Road, Guildford, United Kingdom, GU3 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type unaudited abridged.

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2024-02-20Officers

Termination director company with name termination date.

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2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-01-27Accounts

Accounts with accounts type unaudited abridged.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-03-16Persons with significant control

Notification of a person with significant control.

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2022-03-16Persons with significant control

Cessation of a person with significant control.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Officers

Change person director company with change date.

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2021-02-09Address

Change registered office address company with date old address new address.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-07-14Accounts

Accounts with accounts type unaudited abridged.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-23Persons with significant control

Change to a person with significant control.

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2019-12-23Persons with significant control

Change to a person with significant control.

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2019-12-23Officers

Change person director company with change date.

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2019-12-23Officers

Change person director company with change date.

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2019-12-23Officers

Change person director company with change date.

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2019-12-23Officers

Change person director company with change date.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-09-11Officers

Change person director company with change date.

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2019-09-11Officers

Change person director company with change date.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type unaudited abridged.

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