SALAMANDER A.V. LIMITED
BELFAST, SALAMANDER AMPHIBIOUS VEHICLE ENGINEERING DESIGN LIMITED


Company number NI612242
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address C/O ASM, 20 ROSEMARY STREET, BELFAST,, BT1 1QD
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Registration of charge NI6122420001, created on 12 April 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SALAMANDER A.V. LIMITED are www.salamanderav.co.uk, and www.salamander-a-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Salamander A V Limited is a Private Limited Company. The company registration number is NI612242. Salamander A V Limited has been working since 17 April 2012. The present status of the company is Active. The registered address of Salamander A V Limited is C O Asm 20 Rosemary Street Belfast Bt1 1qd. . ROGERS, Des is a Director of the company. ROGERS, Fergal James is a Director of the company. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Director
ROGERS, Des
Appointed Date: 17 April 2012
72 years old
Director
ROGERS, Fergal James
Appointed Date: 17 April 2012
65 years old

Persons With Significant Control

Rogers Family Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SALAMANDER A.V. LIMITED Events

03 May 2017
Confirmation statement made on 17 April 2017 with updates
24 Apr 2017
Registration of charge NI6122420001, created on 12 April 2017
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 4 more events
24 May 2013
Annual return made up to 17 April 2013 with full list of shareholders
14 Nov 2012
Company name changed salamander amphibious vehicle engineering design LIMITED\certificate issued on 14/11/12
  • RES15 ‐ Change company name resolution on 2012-11-05
14 Nov 2012
Change of name notice
09 Nov 2012
Previous accounting period shortened from 30 April 2013 to 31 October 2012
17 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SALAMANDER A.V. LIMITED Charges

12 April 2017
Charge code NI61 2242 0001
Delivered: 24 April 2017
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Description: Application in respect of an amphibious vehicle:. -…

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