# AM Industrial Limited

## Details

- **Company number:** [03897288](https://find-and-update.company-information.service.gov.uk/company/03897288)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 1999
- **Registered office:** 76 INNOVATION CENTRE, UNIVERSITY ROAD, CANTERBURY, CT2 7FG
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2012 | £1,333 | - | - |
| 31 May 2011 | -£6,859 | - | - |
| 31 May 2010 | -£12,187 | - | - |



## Owned by

AM Industrial Limited → [Avdimou Holdings Limited](/company/12773340)




## Directors' other companies

- [MERRALLS, Richard Andrew](/person/6996027) - director at [Vertis Limited](/company/12996366)



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