UKBizDB.co.uk

APPLICATION ENGINEERING & MAINTENANCE LIMITED

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

This company is commonly known as Application Engineering & Maintenance Limited. The company was founded 32 years ago and was given the registration number 02677615. The firm's registered office is in COWLEY. You can find them at Unit 4b Tomo Trading Estate, Packet Boat Lane, Cowley, West Drayton Middlesex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:APPLICATION ENGINEERING & MAINTENANCE LIMITED
Company Number:02677615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1992
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 4b Tomo Trading Estate, Packet Boat Lane, Cowley, West Drayton Middlesex, UB8 2JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Broom Hill, Stoke Poges, Slough, SL2 4PU

Secretary15 January 1992Active
15 Broom Hill, Stoke Poges, Slough, SL2 4PU

Director15 January 1992Active
2, Queens Road, Windsor, SL4 3BH

Director15 January 1992Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary10 January 1992Active

People with Significant Control

Mr Paul Galatola
Notified on:06 July 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Unit 4b Tomo Trading Estate, Cowley, UB8 2JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stefan Kozak
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:Unit 4b Tomo Trading Estate, Cowley, UB8 2JP
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
2024-03-13Accounts

Accounts with accounts type total exemption full.

Download
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-04-21Accounts

Accounts with accounts type total exemption full.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Accounts

Accounts with accounts type total exemption full.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Confirmation statement

Confirmation statement with updates.

Download
2019-04-18Accounts

Accounts with accounts type total exemption full.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type total exemption full.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-04-13Accounts

Accounts with accounts type total exemption small.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2016-04-06Accounts

Accounts with accounts type total exemption small.

Download
2016-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-26Accounts

Accounts with accounts type micro entity.

Download
2015-01-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-19Accounts

Accounts with accounts type total exemption small.

Download
2014-01-22Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.