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The Open Database Of The Corporate World

A & M ENGINEERING LIMITED

Company Number
06388970
Status
Dissolved
Incorporation Date
3 October 2007 (over 14 years ago)
Dissolution Date
2 August 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Aaron Charles Holmes
  • Megan Louise Packer
Registered Address
  • 99 Leigh Road
  • Eastleigh
  • SO50 9DR
  • Hampshire
  • United Kingdom
Industry Codes
  • 41.20/1: Construction of commercial buildings (UK SIC Classification 2007)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2017-04-10
Annual Return Last Made Up Date
2015-10-03
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Aug 2018 (UK Crown Copyright)

UK Gazette Notices

UK Gazette Notice

A & M ENGINEERING LIMITED (Company Number 06388970) Registered office: Hillier Hopkins LLP, First Floor Radius House, Clarendon Road, Wat..., London Gazette, 26 May 2017

UK Gazette Notice

Name of Company: A & M ENGINEERING LIMITED Company Number: 06388970 Nature of Business: Construction of commercial buildings Registered o..., London Gazette, 26 May 2017

UK Gazette Notice

A & M ENGINEERING LIMITED (Company Number 06388970) Registered office: Hillier Hopkins LLP, First Floor Radius House, Clarendon Road, Wat..., London Gazette, 26 May 2017

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Aaron Charles Holmes controls United Kingdom flag inactive A & M ENGINEERING LIMITED (United Kingdom, 3 Oct 2007- 2 Aug 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Megan Louise Packer controls United Kingdom flag inactive A & M ENGINEERING LIMITED (United Kingdom, 3 Oct 2007- 2 Aug 2018) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2018-08-02 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2018-05-02 Notice of final account prior to dissolution in MVL Return of final meeting in a members' voluntary winding up details
2017-06-08 Change of registered office address Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House Clarendon Road Watford WD17 1HP to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 2017-06-08 details
2017-06-06 Filing dated 6 June 2017 Declaration of solvency details
2017-06-06 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-06-06 Filing dated 6 June 2017 Resolutions details
2017-05-12 Annual Accounts Micro company accounts made up to 2017-04-10 details
2017-04-06 Change of accounting reference date Current accounting period shortened from 2017-12-31 to 2017-04-10 details
2017-03-24 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-10-19 Confirmation Statement Confirmation statement made on 2016-10-03 with updates details
2016-05-19 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-10-14 Annual Return Annual return made up to 2015-10-03 with full list of shareholders details
2015-05-15 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-10-13 Annual Return Annual return made up to 2014-10-03 with full list of shareholders details
2014-05-02 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-10-25 Annual Return Annual return made up to 2013-10-03 with full list of shareholders details
2013-07-22 Change of registered office address Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 2013-07-22 details
2013-05-01 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-10-10 Annual Return Annual return made up to 2012-10-03 with full list of shareholders details
2012-08-03 Appointment of director Appointment of Megan Louise Packer as a director details
See all (40 records)

Gazette notices

Date Publication Notice Classification
2017-05-26 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: A & M ENGINEERING LIMITED Com... Company credit event details
2017-05-26 The Gazette (United Kingdom) Resolutions for Winding-up A & M ENGINEERING LIMITED (Company Number 0638... Company credit event details
2017-05-26 The Gazette (United Kingdom) Notices to Creditors A & M ENGINEERING LIMITED (Company Number 06388970) ... Company credit event details

Industry codes

Code Description Code scheme
41.20/1 Construction of commercial buildings 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 July 24 2020

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