AAM ENGINEERING LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-08-13 with updates

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25/02/2525 February 2025 Director's details changed for Mr Antony Mckenzie on 2025-02-24

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24/02/2524 February 2025 Change of details for Mrs Nicola Mckenzie as a person with significant control on 2025-02-24

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24/02/2524 February 2025 Registered office address changed from 3 Brantingham Drive Ingleby Barwick Stockton on Tees Cleveland TS17 5LS to 12 Barwick View Ingleby Barwick Stockton on Tees Cleveland TS17 0TL on 2025-02-24

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24/02/2524 February 2025 Change of details for Mr Antony Mckenzie as a person with significant control on 2025-02-24

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11/10/2411 October 2024 Micro company accounts made up to 2024-04-30

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23/09/2423 September 2024 Confirmation statement made on 2024-08-13 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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30/08/2330 August 2023 Confirmation statement made on 2023-08-13 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/01/2324 January 2023 Micro company accounts made up to 2022-04-30

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26/09/2226 September 2022 Confirmation statement made on 2022-08-13 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/02/2224 February 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/08/1519 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 2 CLYDACH GROVE INGLEBY BARWICK STOCKTON-ON-TEES TEESSIDE TS17 5DE

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MCKENZIE / 18/03/2015

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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18/08/1418 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/08/1316 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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16/08/1316 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MCKENZIE / 13/08/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/08/1222 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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05/09/115 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 10 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NA UNITED KINGDOM

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15/09/1015 September 2010 13/08/10 STATEMENT OF CAPITAL GBP 100

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24/08/1024 August 2010 CURRSHO FROM 31/08/2011 TO 30/04/2011

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24/08/1024 August 2010 DIRECTOR APPOINTED ANTONY MCKENZIE

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19/08/1019 August 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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13/08/1013 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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