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The Open Database Of The Corporate World

A & M CONTROLS LTD

Company Number
06904752
Status
Active
Incorporation Date
13 May 2009 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Lois Mcgilligan
  • Mr Michael Mcgilligan
Registered Address
  • 52 Station Road
  • Horsham
  • RH13 5EU
  • West Sussex
  • United Kingdom
Industry Codes
  • 43.39: Other building completion and finishing (UK SIC Classification 2007)
  • 43.39: Other building completion and finishing (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
Latest Accounts Date
2020-07-31
Annual Return Last Made Up Date
2016-05-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-04-30 Mr Michael Mcgilligan controls United Kingdom flag A & M CONTROLS LTD (United Kingdom, 13 May 2009- ) Share Ownership, Voting Rights details
2017-04-30 Mrs Lois Mcgilligan controls United Kingdom flag A & M CONTROLS LTD (United Kingdom, 13 May 2009- ) Share Ownership, Share Ownership details

Filings

Filing Date Title Description
2021-01-25 Annual Accounts Unaudited abridged accounts made up to 2020-07-31 details
2020-05-26 Confirmation Statement Confirmation statement made on 2020-05-13 with no updates details
2020-01-29 Annual Accounts Unaudited abridged accounts made up to 2019-07-31 details
2019-05-28 Confirmation Statement Confirmation statement made on 2019-05-13 with no updates details
2019-04-29 Annual Accounts Unaudited abridged accounts made up to 2018-07-31 details
2018-05-16 Confirmation Statement Confirmation statement made on 2018-05-13 with no updates details
2018-03-28 Annual Accounts Unaudited abridged accounts made up to 2017-07-31 details
2017-06-21 Confirmation Statement Confirmation statement made on 2017-05-13 with updates details
2017-04-28 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-05-19 Annual Return Annual return made up to 2016-05-13 with full list of shareholders details
2016-04-10 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-06-15 Termination of appointment of secretary Termination of appointment of William Brian Wilson as a secretary on 2012-07-31 details
2015-05-18 Annual Return Annual return made up to 2015-05-13 with full list of shareholders details
2015-04-28 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-07-09 Annual Return Annual return made up to 2014-05-13 with full list of shareholders details
2014-04-28 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-06-07 Change of registered office address Registered office address changed from 3 Morley's Place Sawston Cambridge Cambridge CB22 3TG United Kingdom on 2013-06-07 details
2013-06-07 Annual Return Annual return made up to 2013-05-13 with full list of shareholders details
2013-04-09 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-09-22 Appointment of director Appointment of Mrs Lois Mcgilligan as a director details
See all (30 records)

Industry codes

Code Description Code scheme
43.39 Other building completion and finishing 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 January 27 2021

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