AML CCTV MANCHESTER LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M44 5XD

Company number 06784819
Status Active
Incorporation Date 7 January 2009
Company Type Private Limited Company
Address BRITANNIC HOUSE 657 LIVERPOOL ROAD, IRLAM, MANCHESTER, M44 5XD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 31 January 2016 GBP 20 This document is being processed and will be available in 5 days. ; Cancellation of shares. Statement of capital on 31 January 2016 GBP 20 This document is being processed and will be available in 5 days. ; Purchase of own shares. This document is being processed and will be available in 5 days. . The most likely internet sites of AML CCTV MANCHESTER LIMITED are www.amlcctvmanchester.co.uk, and www.aml-cctv-manchester.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and one months. Aml Cctv Manchester Limited is a Private Limited Company. The company registration number is 06784819. Aml Cctv Manchester Limited has been working since 07 January 2009. The present status of the company is Active. The registered address of Aml Cctv Manchester Limited is Britannic House 657 Liverpool Road Irlam Manchester M44 5xd. The company`s financial liabilities are £190.08k. It is £122.42k against last year. The cash in hand is £146.87k. It is £105.48k against last year. And the total assets are £403.88k, which is £220.15k against last year. BUTTERFIELD, David Anthony is a Director of the company. CROSS, Angela Susan is a Director of the company. Secretary LUNT, Lee has been resigned. Director BILBY, John has been resigned. Director BUTTERFIELD, David Anthony has been resigned. Director HOFFMAN, Cheralyn Mary has been resigned. Director LUNT, Lee David Edward has been resigned. Director SMITH, Sonya Jean has been resigned. The company operates in "Electrical installation".


aml cctv manchester Key Finiance

LIABILITIES £190.08k
+180%
CASH £146.87k
+254%
TOTAL ASSETS £403.88k
+119%
All Financial Figures

Current Directors

Director
BUTTERFIELD, David Anthony
Appointed Date: 04 August 2015
69 years old

Director
CROSS, Angela Susan
Appointed Date: 11 January 2013
62 years old

Resigned Directors

Secretary
LUNT, Lee
Resigned: 15 July 2013
Appointed Date: 07 January 2009

Director
BILBY, John
Resigned: 11 December 2015
Appointed Date: 11 January 2013
61 years old

Director
BUTTERFIELD, David Anthony
Resigned: 13 February 2013
Appointed Date: 23 January 2013
69 years old

Director
HOFFMAN, Cheralyn Mary
Resigned: 05 August 2013
Appointed Date: 11 January 2013
61 years old

Director
LUNT, Lee David Edward
Resigned: 15 July 2013
Appointed Date: 07 January 2009
58 years old

Director
SMITH, Sonya Jean
Resigned: 01 February 2013
Appointed Date: 07 January 2009
58 years old

Persons With Significant Control

Mr David Anthony Butterfield
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Angela Susan Cross
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AML CCTV MANCHESTER LIMITED Events

24 Apr 2017
Cancellation of shares. Statement of capital on 31 January 2016
  • GBP 20
This document is being processed and will be available in 5 days.

24 Apr 2017
Cancellation of shares. Statement of capital on 31 January 2016
  • GBP 20
This document is being processed and will be available in 5 days.

24 Apr 2017
Purchase of own shares.
This document is being processed and will be available in 5 days.

24 Apr 2017
Purchase of own shares.
This document is being processed and will be available in 5 days.

01 Mar 2017
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 22

...
... and 28 more events
21 Feb 2011
Annual return made up to 7 January 2011 with full list of shareholders
06 Jul 2010
Total exemption small company accounts made up to 31 January 2010
07 Jan 2010
Annual return made up to 7 January 2010 with full list of shareholders
07 Jan 2009
Director's change of particulars / lee lunt / 07/01/2009
07 Jan 2009
Incorporation

AML CCTV MANCHESTER LIMITED Charges

22 January 2013
All assets debenture
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…