Company number 06265899
Status Active
Incorporation Date 1 June 2007
Company Type Private Limited Company
Address 2 EAST STREET, BRIGHTON, EAST SUSSEX, BN1 1NF
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TECHNO A.M. LTD are www.technoam.co.uk, and www.techno-a-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Techno A M Ltd is a Private Limited Company.
The company registration number is 06265899. Techno A M Ltd has been working since 01 June 2007.
The present status of the company is Active. The registered address of Techno A M Ltd is 2 East Street Brighton East Sussex Bn1 1nf. The company`s financial liabilities are £33.23k. It is £7.86k against last year. The cash in hand is £8.34k. It is £-3.01k against last year. And the total assets are £68.26k, which is £-4.98k against last year. ANDRAWIS, Maryam is a Secretary of the company. ANDRAWIS, Arnest is a Director of the company. Secretary BOLS, Nabila has been resigned. Secretary TADROS, Maryana has been resigned. Director ANDRAWIS, Maryam has been resigned. Director BOLS, Magdi has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
techno a.m. Key Finiance
LIABILITIES
£33.23k
+31%
CASH
£8.34k
-27%
TOTAL ASSETS
£68.26k
-7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BOLS, Nabila
Resigned: 23 July 2012
Appointed Date: 02 December 2008
Director
ANDRAWIS, Maryam
Resigned: 15 August 2012
Appointed Date: 23 July 2012
44 years old
Director
BOLS, Magdi
Resigned: 31 August 2012
Appointed Date: 01 June 2007
64 years old
Persons With Significant Control
Mr Arnest Andrawis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maryam Andrawis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TECHNO A.M. LTD Events
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 30 June 2015
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
24 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 25 more events
27 Mar 2008
Particulars of a mortgage or charge / charge no: 3
25 Jan 2008
Particulars of mortgage/charge
15 Jan 2008
Particulars of mortgage/charge
21 Dec 2007
Registered office changed on 21/12/07 from: techno A.M. LTD, 28 queens road brighton east sussex BN1 3XA
01 Jun 2007
Incorporation
20 March 2008
Legal charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground and lower ground floors 2 east street brighton east…
23 January 2008
Debenture
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2008
Performance deposit deed
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Sellar Properties (South) Limited
Description: A performance deposit deed dated 17 july 2007. see the…