Air & Marine Products Ltd

Company Registration Number: 08818039

Company registered in England and Wales

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Air & Marine Products Ltd is a Private Company Limited by Shares first registered on 17 December 2013. Its current registered address is in Maidenhead, Berkshire.

Registered Address

19 YORK ROAD
MAIDENHEAD
BERKSHIRE
SL6 1SQ

There are 157 companies currently registered at this postcode, including this one.

All companies at SL6 1SQ

Registration Data

Company Number

08818039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£778,875£0
Current Assets £601,955£7£8,875
of which Cash £126,639£7£8,775
Total Assets £601,955£778,882£8,875
Current Liabilities £310,064£777,187£785
Net Current Assets £291,891£-777,180£8,090
Total Net Worth £291,891£1,695£2,750

Previous Names

  • AERO MARINE PRODUCTS LTD, active until 8 July 2015

Company Officers

  • YORK SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 December 2013

     

    19
    York Road
    Maidenhead
    Berkshire
    SL6 1SQ
    United Kingdom

  • PARKER, Amanda

    Director

    Appointed on 2 May 2014

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: May 1971

    42
    Lamorna Crescent
    Tilehurst
    Reading
    Berks
    RG31 5WF
    Uk

  • PARKER, Ian Neville

    Director

    Appointed on 2 May 2014

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1972

    42
    Lamorna Crescent
    Tilehurst
    Reading
    Berks
    RG31 5WF
    Uk

  • TIVEY, Nicola Jane

    Director

    Appointed on 2 May 2014

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: May 1970

    2
    Bythorn Close
    Lower Earley
    Reading
    Berks
    RG6 3BH
    Uk

  • PARKER, Anthony Merlin

    Director

    Appointed on 17 December 2013

    Resigned on 20 November 2015

    Nationality: British

    Occupation: Retired

    Month of birth: September 1943

    19
    York Road
    Maidenhead
    Berkshire
    SL6 1SQ
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5Z1MJ5U. Transaction: MzE2Nzk0OTA2NGFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5A81M. Transaction: MzE2NDc1OTg4MmFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCGLC9. Transaction: MzEzOTQyNzY4OWFkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4LVL3ZK. Transaction: MzEzNzM0NjE4N2FkaXF6a2N4.

  5. 24 November 2015 Termination of appointment of Anthony Merlin Parker as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4KVHN9N. Transaction: MzEzNTg0ODQ0NWFkaXF6a2N4.

  6. 8 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4AVK5EW. Transaction: MzEyNjcwNDMzMWFkaXF6a2N4.

  7. 8 July 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4AVK5E8. Transaction: MzEyNjcwNDA3MWFkaXF6a2N4.

  8. 17 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42IGE5T. Transaction: MzExODk1NzUxNWFkaXF6a2N4.

  9. 19 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFVGQR. Transaction: MzExNTU5MjA1MGFkaXF6a2N4.

  10. 21 May 2014 Appointment of Amanda Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38AJA6Q. Transaction: MzEwMDQyNzgzM2FkaXF6a2N4.

  11. 21 May 2014 Appointment of Ian Neville Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38AJA6I. Transaction: MzEwMDQyNzczNWFkaXF6a2N4.

  12. 21 May 2014 Appointment of Nicola Jane Tivey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38AJA6A. Transaction: MzEwMDQyNzY0MGFkaXF6a2N4.

  13. 2 May 2014 Current accounting period shortened from 31 December 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3729HX6. Transaction: MzA5OTMzNDEyMWFkaXF6a2N4.

  14. 25 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODgyODU5NGFkaXF6a2N4.

  15. 17 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NEZTUA. Transaction: MzA5MDg5ODY5MGFkaXF6a2N4.

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