Amh Engineering Ltd in Pencoed, Bridgend, CF35 6PP

Description

Data updated on: 01-11-2023

Amh Engineering Ltd 's been on the local market for at least 19 years. Started with Registered No. 05542067 in the year 2005, the company is registered at 183 Hendre Road, Pencoed, Bridgend CF35 6PP. This business's SIC and NACE codes are 71129 which stands for Other engineering activities. 2022-12-31 is the last time the accounts were reported.

Taking into consideration the following enterprise's magnitude, it was imperative to find new executives: Henning M. and Solgunn M. who have been assisting each other since 2005-08-22 for the benefit of this business. At least one secretary in this firm is a limited company, specifically Varjag Ltd.

Executives with significant control over the firm are: Hakon M. owns 1/2 or less of company shares. Henning M. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand												1 000	1 000
Net Assets Liabilities												1 000	1 000
Cash Bank In Hand	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		10	10	10	10	10	10	10	10	10	10	10	10
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Company staff

Varjag Ltd

Role: Corporate Secretary

Appointed: 22 August 2005

Address: Kolsaslia 30b, Kolsas, No 1352, Norway

Latest update: 20 January 2024

Henning M.

Role: Director

Appointed: 22 August 2005

Latest update: 20 January 2024

Solgunn M.

Role: Director

Appointed: 22 August 2005

Latest update: 20 January 2024

People with significant control

Hakon M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Henning M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 August 2024
Confirmation statement last made up date	05 August 2023

Annual Accounts 9 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	9 August 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	27 February 2014
Annual Accounts 5 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	5 January 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 January 2016
Annual Accounts 2 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	2 June 2017
Annual Accounts 23 January 2018
Start Date For Period Covered By Report	2017-01-01
Date Approval Accounts	23 January 2018
Annual Accounts 4 February 2019
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Date Approval Accounts	4 February 2019
Annual Accounts 31 January 2020
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Date Approval Accounts	31 January 2020
Annual Accounts 18 March 2021
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Date Approval Accounts	18 March 2021
Annual Accounts 25 July 2022
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Date Approval Accounts	25 July 2022
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31
Annual Accounts
End Date For Period Covered By Report	2017-12-31

Amh Engineering Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Varjag Ltd

Henning M.

Solgunn M.

People with significant control

Hakon M.

Henning M.

Accounts Documents

Company filings

Filing category

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