A.m.r. Products Limited

General information

Name:

A.m.r. Products Ltd

Office Address:

Ebenezer House 5a Poole Road BH2 5QJ Bournemouth

Number: 03694907

Incorporation date: 1999-01-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.m.r. Products Limited has existed on the local market for at least twenty five years. Registered under the number 03694907 in the year 1999, the company have office at Ebenezer House, Bournemouth BH2 5QJ. The firm known today as A.m.r. Products Limited, was earlier registered as Grove Machine Sales. The change has occurred in July 3, 2008. The firm's SIC and NACE codes are 46520 and their NACE code stands for Wholesale of electronic and telecommunications equipment and parts. The company's latest accounts describe the period up to 2022-04-30 and the most recent annual confirmation statement was released on 2023-01-13.

The data at our disposal regarding this specific enterprise's personnel suggests there are two directors: Matthew R. and Andrew R. who became the part of the company on January 15, 1999. To help the directors in their tasks, the firm has been using the skills of Matthew R. as a secretary for the last twenty five years.

  • Previous company's names
  • A.m.r. Products Limited 2008-07-03
  • Grove Machine Sales Limited 1999-01-13

Financial data based on annual reports

Company staff

Matthew R.

Role: Secretary

Appointed: 15 January 1999

Latest update: 20 January 2024

Matthew R.

Role: Director

Appointed: 15 January 1999

Latest update: 20 January 2024

Andrew R.

Role: Director

Appointed: 15 January 1999

Latest update: 20 January 2024

People with significant control

Executives who have control over the firm are as follows: Matthew R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matthew R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 23 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 15 October 2015
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 10 July 2014
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 10 July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 28th, January 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
25
Company Age

Similar companies nearby

Closest companies