Automated Materials Handling Limited

General information

Name:

Automated Materials Handling Ltd

Office Address:

1 Patriot Drive Rooksley MK13 8PU Milton Keynes

Number: 02502901

Incorporation date: 1990-05-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 1 Patriot Drive, Milton Keynes MK13 8PU Automated Materials Handling Limited is a Private Limited Company with 02502901 registration number. It's been set up thirty four years ago. It 's been fourteen years since The company's name is Automated Materials Handling Limited, but up till 2010 the name was Amh Security Systems and up to that point, until 1999-09-14 the firm was known as Amh (scotland). It means this company used four different names. This business's principal business activity number is 74990 - Non-trading company. The company's most recent filed accounts documents were submitted for the period up to 2022-06-30 and the most current confirmation statement was submitted on 2023-05-27.

Henrik O. is the following firm's solitary director, who was arranged to perform management duties on 2020-05-15. Since 2019-03-29 Jeremia G., had performed assigned duties for this company until the resignation in 2019. Additionally a different director, specifically Spencer R. gave up the position in 2019. Furthermore, the managing director's assignments are regularly helped with by a secretary - Derek W., who was officially appointed by this company in 2024.

  • Previous company's names
  • Automated Materials Handling Limited 2010-03-12
  • Amh Security Systems Limited 1999-09-14
  • Amh (scotland) Limited 1994-02-15
  • Amh Design Services Limited 1990-05-17

Financial data based on annual reports

Company staff

Derek W.

Role: Secretary

Appointed: 27 February 2024

Latest update: 13 March 2024

Henrik O.

Role: Director

Appointed: 15 May 2020

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm include: Amh Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at 37-39 Simpson Road, Fenny Stratford, MK1 1BA, Buckinghamshire and was registered as a PSC under the reg no 02386087.

Amh Services Ltd
Address: Clifford House 37-39 Simpson Road, Fenny Stratford, Milton Keynes, Buckinghamshire, MK1 1BA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 02386087
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2012
Annual Accounts 18 March 2019
Start Date For Period Covered By Report 2018-06-30
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 18 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2012
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2012
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2012
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2012
Annual Accounts 26 February 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 26 February 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2012

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 30th June 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Clifford House 37-39 Simpson Road

Post code:

MK1 1BA

City / Town:

Fenny Stratford

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
33
Company Age

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