Company number 02677615
Status Active
Incorporation Date 15 January 1992
Company Type Private Limited Company
Address UNIT 4B TOMO TRADING ESTATE, PACKET BOAT LANE, COWLEY, WEST DRAYTON MIDDLESEX, UB8 2JP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of APPLICATION ENGINEERING & MAINTENANCE LIMITED are www.applicationengineeringmaintenance.co.uk, and www.application-engineering-maintenance.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and eleven months. Application Engineering Maintenance Limited is a Private Limited Company.
The company registration number is 02677615. Application Engineering Maintenance Limited has been working since 15 January 1992.
The present status of the company is Active. The registered address of Application Engineering Maintenance Limited is Unit 4b Tomo Trading Estate Packet Boat Lane Cowley West Drayton Middlesex Ub8 2jp. The company`s financial liabilities are £225.09k. It is £-121.05k against last year. The cash in hand is £207.35k. It is £-40.88k against last year. And the total assets are £466.47k, which is £-43.74k against last year. GALATOLA, Paul is a Secretary of the company. GALATOLA, Paul is a Director of the company. KOZAK, Stefan is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Other engineering activities".
application engineering & maintenance Key Finiance
LIABILITIES
£225.09k
-35%
CASH
£207.35k
-17%
TOTAL ASSETS
£466.47k
-9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 January 1992
Appointed Date: 10 January 1992
Persons With Significant Control
Mr Paul Galatola
Notified on: 6 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefan Kozak
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APPLICATION ENGINEERING & MAINTENANCE LIMITED Events
13 Apr 2017
Total exemption small company accounts made up to 31 July 2016
17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
26 Apr 2015
Micro company accounts made up to 31 July 2014
...
... and 48 more events
18 Jun 1993
Accounts made up to 31 January 1993
16 Mar 1993
Return made up to 15/01/93; full list of members
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363(288) ‐
Director's particulars changed
19 Feb 1992
Ad 16/01/92--------- £ si 98@1=98 £ ic 2/100
15 Jan 1992
Incorporation