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AMF ENGINEERING LIMITED

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

This company is commonly known as Amf Engineering Limited. The company was founded 14 years ago and was given the registration number 06975946. The firm's registered office is in ANDOVER. You can find them at Aldwych House, Winchester Street, Andover, Hampshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:AMF ENGINEERING LIMITED
Company Number:06975946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Aldwych House, Winchester Street, Andover, Hampshire, United Kingdom, SP10 2EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Healey House, Dene Road, Andover, United Kingdom, SP10 2AA

Director29 July 2009Active
Suite 2, Healey House, Dene Road, Andover, United Kingdom, SP10 2AA

Director29 July 2009Active
Aldwych House, Winchester Street, Andover, United Kingdom, SP10 2EA

Secretary29 July 2009Active

People with Significant Control

Mr James Leigh Parnham
Notified on:29 July 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:Suite 2, Healey House, Dene Road, Andover, United Kingdom, SP10 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Donald Victor Mason
Notified on:29 July 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:29 Saxon Leas, Winterslow, Salisbury, United Kingdom, SP5 1RN
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 (6 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
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-12-15Officers

Change person director company with change date.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-02-28Address

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

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-11-08Officers

Termination secretary company with name termination date.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-08-21Officers

Change person director company with change date.

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2017-08-21Officers

Change person director company with change date.

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2017-08-21Officers

Change person secretary company with change date.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2017-01-05Capital

Capital allotment shares.

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2016-12-31Resolution

Resolution.

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