A.M. ENGINEERS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
A.M. ENGINEERS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
A.M. ENGINEERS LIMITED was incorporated 22 years ago on 28/05/2002 and has the registered number: 04448545. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
A.M. ENGINEERS LIMITED was incorporated 22 years ago on 28/05/2002 and has the registered number: 04448545. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
A.M. ENGINEERS LIMITED - CARDIFF
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
4385
04448545 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AUBREY MICHAEL MIRANDA | Jul 1968 | British | Director | 2002-07-01 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-28 UNTIL 2002-05-30 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-05-28 UNTIL 2002-05-30 | RESIGNED | ||
| MARCEL MIRANDA | Guyanese | Secretary | 2005-06-06 UNTIL 2008-05-31 | RESIGNED | |
| DARREN WINSTON FRANKLIN GRAVESANDE | British | Secretary | 2002-07-09 UNTIL 2003-11-09 | RESIGNED | |
| ANDREW MIRANDA | British | Secretary | 2003-11-24 UNTIL 2004-01-15 | RESIGNED | |
| MS JANET ELIZABETH DE HANEY | British | Secretary | 2004-01-15 UNTIL 2005-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Aubrey Michael Miranda | 2017-05-01 - 2018-06-06 | 7/1968 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Aubrey Michael Miranda | 2017-05-01 | 7/1968 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A.M. Engineers Limited | 2024-03-01 | 31-05-2023 | £-30,569 equity |
| A.M. Engineers Limited,Ltd - AccountsLtd - Accounts | 2023-03-01 | 31-05-2022 | £39,515 equity |
| A.M. Engineers Limited,Ltd - AccountsLtd - Accounts | 2022-03-01 | 31-05-2021 | £34,345 equity |
| Micro-entity Accounts - A.M. ENGINEERS LIMITED | 2021-06-01 | 31-05-2020 | £35,842 equity |
| Micro-entity Accounts - A.M. ENGINEERS LIMITED | 2020-03-03 | 31-05-2019 | £51,116 equity |
| Micro-entity Accounts - A.M. ENGINEERS LIMITED | 2019-02-28 | 31-05-2018 | £68,123 equity |
| Micro-entity Accounts - A.M. ENGINEERS LIMITED | 2018-02-28 | 31-05-2017 | £-68,653 equity |
| Micro-entity Accounts - A.M. ENGINEERS LIMITED | 2017-02-09 | 31-05-2016 | £-68,792 equity |
| Abbreviated Company Accounts - A.M. ENGINEERS LIMITED | 2016-02-10 | 31-05-2015 | £169 Cash £-74,404 equity |
| Abbreviated Company Accounts - A.M. ENGINEERS LIMITED | 2015-02-05 | 31-05-2014 | £125 Cash £-78,249 equity |