Company number 04039699
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address THE ARTHUR RANK CENTRE, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2LG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 100
. The most likely internet sites of AMMAC DESIGN LIMITED are www.ammacdesign.co.uk, and www.ammac-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Ammac Design Limited is a Private Limited Company.
The company registration number is 04039699. Ammac Design Limited has been working since 24 July 2000.
The present status of the company is Active. The registered address of Ammac Design Limited is The Arthur Rank Centre Stoneleigh Park Kenilworth Warwickshire Cv8 2lg. The company`s financial liabilities are £92.91k. It is £6.2k against last year. And the total assets are £144.48k, which is £-18.99k against last year. MACDONALD, Mary is a Secretary of the company. MACDONALD, Angus is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
ammac design Key Finiance
LIABILITIES
£92.91k
+7%
CASH
n/a
TOTAL ASSETS
£144.48k
-12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Persons With Significant Control
Mr Angus Gerard Macdonald
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AMMAC DESIGN LIMITED Events
30 Aug 2016
Confirmation statement made on 24 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
12 May 2015
Total exemption small company accounts made up to 31 July 2014
06 Feb 2015
Registered office address changed from Top Floor 33 Oxford Street Leamington Spa Warwickshire CV32 4RA to The Arthur Rank Centre Stoneleigh Park Kenilworth Warwickshire CV8 2LG on 6 February 2015
...
... and 34 more events
15 Aug 2000
New director appointed
15 Aug 2000
New secretary appointed
14 Aug 2000
Director resigned
14 Aug 2000
Secretary resigned
24 Jul 2000
Incorporation