AMF PRECISION ENGINEERING LIMITED - WIRRAL


Company Profile Company Filings

Overview

AMF PRECISION ENGINEERING LIMITED is a Private Limited Company from WIRRAL UNITED KINGDOM and has the status: Active.
AMF PRECISION ENGINEERING LIMITED was incorporated 15 years ago on 12/12/2008 and has the registered number: 06772385. The accounts status is SMALL and accounts are next due on 31/12/2024.

AMF PRECISION ENGINEERING LIMITED - WIRRAL

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 5 POWER STATION THERMAL ROAD
WIRRAL
CH62 4YB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GUIDANCE ON LIMITED (until 06/05/2011)

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHRISTOPHER WESTON Feb 1974 British Director 2019-12-13 CURRENT
MR WILLIAM ROBERT JOHN RAWKINS Apr 1974 British Director 2019-12-13 CURRENT
MR SIMON KIRKMAN Jun 1965 British Director 2009-02-05 CURRENT
MS SASHA JAYNE EDGE Mar 1966 British Director 2009-02-05 CURRENT
A2E CAPITAL PARTNERS LIMITED Corporate Director 2011-03-31 UNTIL 2015-10-09 RESIGNED
MR JAMES CHARLES SHANNON Apr 1953 British Director 2009-01-15 UNTIL 2010-07-31 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2008-12-12 UNTIL 2009-01-15 RESIGNED
MR PAUL JOHN PATERSON Jun 1961 British Director 2009-09-30 UNTIL 2012-10-26 RESIGNED
MR SAUL HENDRIK LOGGENBERG Dec 1975 British Director 2009-01-15 UNTIL 2010-10-05 RESIGNED
MR ROYSTON GERALD HAMMOND Aug 1954 British Director 2010-06-24 UNTIL 2010-10-05 RESIGNED
MR JAMES CHARLES SHANNON Apr 1953 British Secretary 2009-01-15 UNTIL 2010-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asg Investment 9 Limited 2019-12-19 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Said Amiri 2016-04-06 - 2019-12-19 9/1956 Wirral   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AMF_PRECISION_ENGINEERING - Accounts 2023-12-21 31-03-2023 £568,748 Cash £1,880,848 equity
AMF_PRECISION_ENGINEERING - Accounts 2023-01-04 31-03-2022 £910,764 Cash £1,201,466 equity
AMF_PRECISION_ENGINEERING - Accounts 2021-12-01 31-03-2021 £387,636 Cash £881,746 equity
AMF_PRECISION_ENGINEERING - Accounts 2020-11-20 31-03-2020 £563,767 Cash £1,186,969 equity
AMF Precision Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-11-22 31-03-2019 £33,589 Cash £1,192,431 equity
AMF Precision Engineering Limited - Accounts to registrar (filleted) - small 18.2 2018-12-06 31-03-2018 £280,814 Cash £1,158,770 equity
AMF Precision Engineering Limited - Accounts to registrar (filleted) - small 17.3 2017-11-11 31-03-2017 £371,004 Cash £717,417 equity
AMF Precision Engineering Limited - Abbreviated accounts 16.1 2016-08-13 31-03-2016 £101,440 Cash £897,142 equity
AMF Precision Engineering Limited - Limited company - abbreviated - 11.6 2015-09-05 31-03-2015 £160,097 Cash £519,896 equity
AMF Precision Engineering Limited - Limited company - abbreviated - 11.6 2014-12-16 31-03-2014 £91,131 Cash £358,831 equity

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