| Company Name | AAM Engineering Limited |
|---|---|
| Director | Antony McKenzie |
| Company Status | Active |
| Company Number | 07345129 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2010(13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Antony McKenzie |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2010(same day as company formation) |
| Role | Project Management |
| Country of Residence | England |
| Correspondence Address | 3 Brantingham Drive Ingleby Barwick Stockton On Tees Cleveland TS17 5LS |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 3 Brantingham Drive Ingleby Barwick Stockton On Tees Cleveland TS17 5LS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Ingleby Barwick |
| Ward | Ingleby Barwick West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Antony Mckenzie 50.00% Ordinary |
|---|---|
| 50 at £1 | N. Mckenzie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,549 |
| Cash | £32,010 |
| Current Liabilities | £70,072 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (3 months, 3 weeks from now) |
Filing History
| 2 March 2021 | Micro company accounts made up to 30 April 2020 (7 pages) |
|---|---|
| 19 August 2020 | Confirmation statement made on 13 August 2020 with updates (4 pages) |
| 27 January 2020 | Micro company accounts made up to 30 April 2019 (7 pages) |
| 23 September 2019 | Confirmation statement made on 13 August 2019 with updates (4 pages) |
| 28 February 2019 | Micro company accounts made up to 30 April 2018 (7 pages) |
| 15 August 2018 | Confirmation statement made on 13 August 2018 with updates (4 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 18 September 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
| 18 September 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 17 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 19 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 18 March 2015 | Registered office address changed from 2 Clydach Grove Ingleby Barwick Stockton-on-Tees Teesside TS17 5DE to 3 Brantingham Drive Ingleby Barwick Stockton on Tees Cleveland TS17 5LS on 18 March 2015 (1 page) |
| 18 March 2015 | Director's details changed for Antony Mckenzie on 18 March 2015 (2 pages) |
| 18 March 2015 | Director's details changed for Antony Mckenzie on 18 March 2015 (2 pages) |
| 18 March 2015 | Registered office address changed from 2 Clydach Grove Ingleby Barwick Stockton-on-Tees Teesside TS17 5DE to 3 Brantingham Drive Ingleby Barwick Stockton on Tees Cleveland TS17 5LS on 18 March 2015 (1 page) |
| 21 November 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 18 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 August 2013 | Director's details changed for Antony Mckenzie on 13 August 2013 (2 pages) |
| 16 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Director's details changed for Antony Mckenzie on 13 August 2013 (2 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 22 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 5 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 5 January 2011 | Registered office address changed from 10 Yarm Road Stockton on Tees Cleveland TS18 3NA United Kingdom on 5 January 2011 (2 pages) |
| 5 January 2011 | Registered office address changed from 10 Yarm Road Stockton on Tees Cleveland TS18 3NA United Kingdom on 5 January 2011 (2 pages) |
| 5 January 2011 | Registered office address changed from 10 Yarm Road Stockton on Tees Cleveland TS18 3NA United Kingdom on 5 January 2011 (2 pages) |
| 15 September 2010 | Statement of capital following an allotment of shares on 13 August 2010
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| 15 September 2010 | Statement of capital following an allotment of shares on 13 August 2010
|
| 24 August 2010 | Appointment of Antony Mckenzie as a director (3 pages) |
| 24 August 2010 | Current accounting period shortened from 31 August 2011 to 30 April 2011 (3 pages) |
| 24 August 2010 | Current accounting period shortened from 31 August 2011 to 30 April 2011 (3 pages) |
| 24 August 2010 | Appointment of Antony Mckenzie as a director (3 pages) |
| 19 August 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 August 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 13 August 2010 | Incorporation
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| 13 August 2010 | Incorporation
|