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AM SURFACE TECHNOLOGIES LIMITED

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

This company is commonly known as Am Surface Technologies Limited. The company was founded 11 years ago and was given the registration number 08594777. The firm's registered office is in DIDCOT. You can find them at 528.10 Unit 2 Rutherford Avenue, Harwell Oxford, Didcot, Oxfordshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:AM SURFACE TECHNOLOGIES LIMITED
Company Number:08594777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:528.10 Unit 2 Rutherford Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
528.10, Unit 2 Rutherford Avenue, Harwell Oxford, Didcot, OX11 0DF

Secretary14 November 2019Active
528.10, Unit 2 Rutherford Avenue, Harwell Oxford, Didcot, OX11 0DF

Director02 July 2013Active
528.10, Unit 2 Rutherford Avenue, Harwell Oxford, Didcot, England, OX11 0DF

Director16 October 2013Active
528.10, Unit 2 Rutherford Avenue, Harwell Oxford, Didcot, OX11 0DF

Secretary15 October 2013Active
528.10, Unit 2 Rutherford Avenue, Harwell Oxford, Didcot, OX11 0DF

Director02 July 2013Active

People with Significant Control

Dr Philip James Agg
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:528.10, Unit 2 Rutherford Avenue, Didcot, OX11 0DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Philip James Agg
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:528.10, Unit 2 Rutherford Avenue, Didcot, England, OX11 0DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2019-12-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-15Resolution

Resolution.

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2019-12-11Officers

Termination secretary company with name termination date.

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2019-12-11Officers

Appoint person secretary company with name date.

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2019-12-11Officers

Termination director company with name termination date.

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2019-10-11Accounts

Accounts amended with accounts type total exemption full.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-03-08Accounts

Change account reference date company previous shortened.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2017-09-04Capital

Capital allotment shares.

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2017-09-04Capital

Capital allotment shares.

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2017-09-04Capital

Capital allotment shares.

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