Aam Health and Safety Management Limited

Company Registration Number: 03838279

Company registered in England and Wales

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Aam Health and Safety Management Limited is a Private Company Limited by Shares first registered on 8 September 1999. It was dissolved on 17 November 2015.

Registered Address

43 Warwick Road
Peterborough
Cambridgeshire
PE4 6DE

There are 3 companies currently registered at this postcode, including this one.

All companies at PE4 6DE

Registration Data

Company Number

03838279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 September 1999

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

8 September 2014

Returns Next Due

6 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,453£4,453£9,454£4,453£7,153
of which Cash £4,453£4,453£4,453£4,453£7,153
Total Assets £4,453£4,453£9,454£4,453£7,153
Current Liabilities £7,177£5,016£7,319£2,801£5,690
Net Current Assets £-2,724£-563£2,135£1,652£1,463
Total Net Worth £1,846£216£3,174£3,037£3,311

Previous Names

  • AAM HEALTH, SAFETY & INTERIM MANAGEMENT LIMITED, active until 27 March 2003

Company Officers

  • MYLAND, Alan

    Director

    Appointed on 8 September 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    43 Warwick Road
    Peterborough
    Cambridgeshire
    PE4 6DE

  • MYLAND, Margaret Elizabeth

    Director

    Appointed on 2 October 2010

     

    Nationality: British English

    Occupation: To Be Company Secretary

    Month of birth: November 1945

    43 Warwick Road
    Peterborough
    Cambridgeshire
    PE4 6DE

  • CAMBRIDGE CORPORATE SOLUTIONS LTD

    Secretary

    Appointed on 8 September 1999

    Resigned on 9 September 1999

    93 Kelsey Crescent
    Cherry Hinton
    Cambridge
    Cambridgeshire
    CB1 9XX

  • MYLAND, Margaret Elizabeth

    Secretary

    Appointed on 11 October 2009

    Resigned on 2 October 2010

    43 Warwick Road
    Peterborough
    Cambridgeshire
    PE4 6DE

  • NEWELL, Janet

    Secretary

    Appointed on 8 September 1999

    Resigned on 12 October 2002

    High House
    Station Road, Hillington
    Kings Lynn
    Norfolk
    PE31 6DE

  • OSBORNE, Susan Elizabeth

    Secretary

    Appointed on 12 October 2002

    Resigned on 11 October 2009

    65 Horsegate
    Deeping St James
    Lincolnshire
    PE6 8EW

  • NEWELL, Janet

    Director

    Appointed on 8 September 1999

    Resigned on 12 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    High House
    Station Road, Hillington
    Kings Lynn
    Norfolk
    PE31 6DE

  • OSBORNE, Susan Elizabeth

    Director

    Appointed on 12 October 2002

    Resigned on 2 October 2010

    Nationality: British

    Occupation: Speach Therapist

    Month of birth: October 1954

    65 Horsegate
    Deeping St James
    Lincolnshire
    PE6 8EW

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDgzODQwMmFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzk2MjE0MmFkaXF6a2N4.

  3. 28 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4C33K6W. Transaction: MzEyNzYwNTg5OWFkaXF6a2N4.

  4. 17 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BNQKHF. Transaction: MzEyNzE4ODU4MmFkaXF6a2N4.

  5. 18 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPSRQW. Transaction: MzEwNzcyNTQwNmFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EM7GJU. Transaction: MzEwNjA4MTkxMmFkaXF6a2N4.

  7. 12 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPWJPU. Transaction: MzA4NDkxNjUzNWFkaXF6a2N4.

  8. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GCVCVF. Transaction: MzA4NDg0OTUyOGFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1IYYKOZ. Transaction: MzA2NTM3NjgzMmFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IED1N5. Transaction: MzA2NDk2NDkwOWFkaXF6a2N4.

  11. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW21VXYM. Transaction: MzA0NDYzNTcwOWFkaXF6a2N4.

  12. 28 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XVIR3XXY. Transaction: MzA0NDU1NzQ5N2FkaXF6a2N4.

  13. 4 October 2010 Appointment of Mrs Margaret Elizabeth Myland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIE8ENXZ. Transaction: MzAyNDQ3MzA0MWFkaXF6a2N4.

  14. 3 October 2010 Termination of appointment of Margaret Myland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIE79NXT. Transaction: MzAyNDQ3Mjk5N2FkaXF6a2N4.

  15. 3 October 2010 Termination of appointment of Susan Osborne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIE77NXR. Transaction: MzAyNDQ3Mjk5MGFkaXF6a2N4.

  16. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG76PNSU. Transaction: MzAyNDE4MTIwNWFkaXF6a2N4.

  17. 21 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XCSDCNLY. Transaction: MzAyMzY1MzU0N2FkaXF6a2N4.

  18. 21 September 2010 Director's details changed for Susan Elizabeth Osborne on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XCSDBNLX. Transaction: MzAyMzY1MzI3MWFkaXF6a2N4.

  19. 21 September 2010 Director's details changed for Alan Myland on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XCSDANLW. Transaction: MzAyMzY1MzI2MWFkaXF6a2N4.

  20. 27 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJUF7ED0. Transaction: MzAwMTU5MDExMWFkaXF6a2N4.

  21. 12 October 2009 Appointment of Mrs Margaret Elizabeth Myland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XK46OE0T. Transaction: MzAwMDUwNjcxOGFkaXF6a2N4.

  22. 12 October 2009 Termination of appointment of Susan Osborne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK468E0D. Transaction: MzAwMDUwNjcwMmFkaXF6a2N4.

  23. 2 October 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7O2DRF. Transaction: MjA0MjYxMTcwOGFkaXF6a2N4.

  24. 28 November 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8IOG573. Transaction: MjAxODk1NzU1OGFkaXF6a2N4.

  25. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS63C4D4. Transaction: MjAxNjgyNDU4MmFkaXF6a2N4.

  26. 8 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc4MjM4MGFkaXF6a2N4.

  27. 4 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAxMjY3NGFkaXF6a2N4.

  28. 18 December 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyNDQ3MWFkaXF6a2N4.

  29. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYxNDY1OGFkaXF6a2N4.

  30. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjA4NzUwOGFkaXF6a2N4.

  31. 11 October 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODYxMDU1NWFkaXF6a2N4.

  32. 1 October 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ2MTc3M2FkaXF6a2N4.

  33. 22 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDEzMDE0MWFkaXF6a2N4.

  34. 7 October 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg4NjE1OGFkaXF6a2N4.

  35. 20 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MzQ5Mjg1OWFkaXF6a2N4.

  36. 27 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjI2NjMwNmFkaXF6a2N4.

  37. 12 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNjQ0MjEyOGFkaXF6a2N4.

  38. 18 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAwODM2NGFkaXF6a2N4.

  39. 18 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTIxNDkyNWFkaXF6a2N4.

  40. 17 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTg1ODg0OGFkaXF6a2N4.

  41. 17 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzkyMzE1MGFkaXF6a2N4.

  42. 3 October 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU3NjY0MGFkaXF6a2N4.

  43. 28 September 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY2NzEwM2FkaXF6a2N4.

  44. 23 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNzY0ODE4MGFkaXF6a2N4.

  45. 21 November 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU5NTg2M2FkaXF6a2N4.

  46. 30 December 1999 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDAyNTIzN2FkaXF6a2N4.

  47. 27 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDczMDIwMWFkaXF6a2N4.

  48. 8 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjkxNDgwMGFkaXF6a2N4.

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