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 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
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)
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 |