OpenCompanies

AM Industrial Limited

Company number
03897288
Status
Liquidation
Type
Ltd
Incorporated
20 Dec 1999
Nature of business
Construction of other civil engineering projects n.e.c.

Registered office

76 Innovation Centre
University Road
Canterbury
CT2 7FG

Officers

NameRoleAppointedResigned
HACKETT, Christopher Nominee-Secretary 20 Dec 1999 20 Dec 1999
CHICHESTER DIRECTORS LIMITED Corporate-Nominee-Director 20 Dec 1999 20 Dec 1999
MERRALLS, Andrew Edward Director 20 Dec 1999 20 Feb 2024
MERRALLS, Richard Andrew Director 6 Apr 2016
WINDEBANK, Richard Mcmaster Secretary 20 Dec 1999

Control

NameNature of controlNotifiedCeased
Mr Richard Andrew Merralls Ownership Of Shares 25 To 50 Percent 23 Dec 2016 16 Mar 2022
Mr Andrew Edward Merralls Ownership Of Shares 25 To 50 Percent 6 Apr 2016 4 Feb 2025
Mr Richard Andrew Merralls Right To Appoint And Remove Directors 4 Feb 2025
Avdimou Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 May 2025 £18,808 £235,789 2
31 May 2024 £3,091 £183,294 4
31 May 2023 £10,796 £51,741 4
31 May 2022 £64,437 £366,154 2
31 May 2021 -£3,541 £48,126 2
31 May 2020 £2,048 £126,236 2
31 May 2019 £2,573 £24,487 -
31 May 2018 £1,086 £2,795 0
31 May 2017 -£12,070 £5,239 2
31 May 2016 - £16,428 -
31 May 2015 -£37,922 - -
31 May 2014 -£32,155 - -
31 May 2013 - - -
31 May 2012 £1,333 - -
31 May 2011 -£6,859 - -
31 May 2010 -£12,187 - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -

Connections

Owned by

AM Industrial Limited → Avdimou Holdings Limited

Directors’ other companies

Companies at the same address

Data