AMMONITE ENGINEERING SOLUTIONS LIMITED
BIGGIN HILL, AMONITE ENGINEERING SOLUTIONS LIMITED

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Company number 09176958
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address BANK CHAMBERS,, 156 MAIN ROAD,, BIGGIN HILL,, KENT,, TN16 3BA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Second filing of the annual return made up to 1 September 2015 This document is being processed and will be available in 5 days. ; 01/09/16 Statement of Capital gbp 100; Appointment of Mr Lee Michael Mcfadyen as a director on 26 September 2016. The most likely internet sites of AMMONITE ENGINEERING SOLUTIONS LIMITED are www.ammoniteengineeringsolutions.co.uk, and www.ammonite-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Clock House Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Catford Rail Station is 9.7 miles; to Crofton Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ammonite Engineering Solutions Limited is a Private Limited Company. The company registration number is 09176958. Ammonite Engineering Solutions Limited has been working since 15 August 2014. The present status of the company is Active. The registered address of Ammonite Engineering Solutions Limited is Bank Chambers 156 Main Road Biggin Hill Kent Tn16 3ba. The company`s financial liabilities are £105.9k. It is £87.86k against last year. The cash in hand is £35.34k. It is £32.28k against last year. And the total assets are £196.38k, which is £175.12k against last year. GEORGESON, James Ashley is a Director of the company. MCFADYEN, Lee Michael is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


ammonite engineering solutions Key Finiance

LIABILITIES £105.9k
+487%
CASH £35.34k
+1054%
TOTAL ASSETS £196.38k
+823%
All Financial Figures

Current Directors

Director
GEORGESON, James Ashley
Appointed Date: 15 August 2014
35 years old
Director
MCFADYEN, Lee Michael
Appointed Date: 26 September 2016
51 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 15 August 2014
Appointed Date: 15 August 2014
74 years old

Persons With Significant Control

Mr Lee Michael Mcfadyen
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

AMMONITE ENGINEERING SOLUTIONS LIMITED Events

21 Apr 2017
Second filing of the annual return made up to 1 September 2015
This document is being processed and will be available in 5 days.
03 Oct 2016
01/09/16 Statement of Capital gbp 100
03 Oct 2016
Appointment of Mr Lee Michael Mcfadyen as a director on 26 September 2016
18 Aug 2016
Change of share class name or designation
18 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 7 more events
11 Sep 2014
Company name changed amonite engineering solutions LIMITED\certificate issued on 11/09/14
11 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-05
11 Sep 2014
Change of name notice
15 Aug 2014
Termination of appointment of Ashok Kumar Bhardwaj as a director on 15 August 2014
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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