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The Open Database Of The Corporate World

A & M INDUSTRIAL CONTROLS LIMITED

Company Number
05338199
Status
Active
Incorporation Date
20 January 2005 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Martin Robert Faulds
  • Mr Adrian John Dyer
Registered Address
  • Unit 4 Station Road, Stockton
    Southam
  • Warwickshire
  • CV47 8HA
  • United Kingdom
Latest Accounts Date
2021-02-28
Annual Return Last Made Up Date
2016-01-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Adrian John Dyer controls United Kingdom flag A & M INDUSTRIAL CONTROLS LIMITED (United Kingdom, 20 Jan 2005- ) Voting Rights details
2016-04-06 Mr Martin Robert Faulds controls United Kingdom flag A & M INDUSTRIAL CONTROLS LIMITED (United Kingdom, 20 Jan 2005- ) Voting Rights details

Filings

Filing Date Title Description
2021-06-02 Annual Accounts Total exemption full accounts made up to 2021-02-28 details
2021-02-18 Confirmation Statement Confirmation statement made on 2021-01-20 with no updates details
2020-05-18 Annual Accounts Unaudited abridged accounts made up to 2020-02-29 details
2020-01-22 Confirmation Statement Confirmation statement made on 2020-01-20 with no updates details
2019-07-04 Annual Accounts Unaudited abridged accounts made up to 2019-02-28 details
2019-01-23 Confirmation Statement Confirmation statement made on 2019-01-20 with no updates details
2018-07-02 Annual Accounts Unaudited abridged accounts made up to 2018-02-28 details
2018-01-25 Confirmation Statement Confirmation statement made on 2018-01-20 with no updates details
2017-07-28 Annual Accounts Unaudited abridged accounts made up to 2017-02-28 details
2017-01-23 Confirmation Statement Confirmation statement made on 2017-01-20 with updates details
2016-06-06 Annual Accounts Total exemption small company accounts made up to 2016-02-28 details
2016-05-26 Annual Accounts Total exemption full accounts made up to 2016-02-28 details
2016-02-05 Annual Return Annual return made up to 2016-01-20 with full list of shareholders details
2015-08-04 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-01-26 Annual Return Annual return made up to 2015-01-20 with full list of shareholders details
2014-07-02 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-01-23 Annual Return Annual return made up to 2014-01-20 with full list of shareholders details
2013-09-26 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-02-04 Annual Return Annual return made up to 2013-01-20 with full list of shareholders details
2012-06-27 Annual Accounts Total exemption small company accounts made up to 2012-02-28 details

Industry codes

Code Description Code scheme
71.12/1 Engineering design activities for industrial process and production UK SIC Classification 2007 details
26.51/2 Manufacture of electronic industrial process control equipment UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 3 2021

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