| Company Name | AMD Aircraft Paint And Fabric Ltd |
|---|---|
| Director | Andrew Mark Denney |
| Company Status | Active |
| Company Number | 09312742 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2014(9 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Andrew Mark Denney |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Shooters Hatch Plessey Chelmsford Essex CM3 1HU |
| Secretary Name | Andrew Denney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shooters Hatch Plessey Chelmsford Essex CM3 1HU |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Cromps Farm Pleshey Chelmsford CM3 1HU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | High Easter |
| Ward | High Easter & the Rodings |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
|---|---|
| 2 March 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 30 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 9 March 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 15 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 18 March 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 18 January 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 20 February 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 21 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 22 January 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 10 January 2019 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 14 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 10 January 2018 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 17 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 17 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 2 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 5 July 2016 | Total exemption full accounts made up to 31 October 2015 (14 pages) |
| 5 July 2016 | Registered office address changed from Shooters Hatch Plessey Chelmsford Essex CM3 1HU to Cromps Farm Pleshey Chelmsford CM3 1HU on 5 July 2016 (1 page) |
| 5 July 2016 | Total exemption full accounts made up to 31 October 2015 (14 pages) |
| 5 July 2016 | Registered office address changed from Shooters Hatch Plessey Chelmsford Essex CM3 1HU to Cromps Farm Pleshey Chelmsford CM3 1HU on 5 July 2016 (1 page) |
| 7 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 2 December 2014 | Current accounting period shortened from 30 November 2015 to 31 October 2015 (2 pages) |
| 2 December 2014 | Registered office address changed from 4 Pondholton Drive Witham Essex CM8 1QG United Kingdom to Shooters Hatch Plessey Chelmsford Essex CM3 1HU on 2 December 2014 (1 page) |
| 2 December 2014 | Current accounting period shortened from 30 November 2015 to 31 October 2015 (2 pages) |
| 2 December 2014 | Registered office address changed from 4 Pondholton Drive Witham Essex CM8 1QG United Kingdom to Shooters Hatch Plessey Chelmsford Essex CM3 1HU on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from 4 Pondholton Drive Witham Essex CM8 1QG United Kingdom to Shooters Hatch Plessey Chelmsford Essex CM3 1HU on 2 December 2014 (1 page) |
| 2 December 2014 | Appointment of Andrew Denney as a secretary on 14 November 2014 (2 pages) |
| 2 December 2014 | Appointment of Andrew Denney as a director on 14 November 2014 (2 pages) |
| 2 December 2014 | Appointment of Andrew Denney as a secretary on 14 November 2014 (2 pages) |
| 2 December 2014 | Appointment of Andrew Denney as a director on 14 November 2014 (2 pages) |
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|
| 14 November 2014 | Termination of appointment of Osker Heiman as a director on 14 November 2014 (1 page) |
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|
| 14 November 2014 | Termination of appointment of Osker Heiman as a director on 14 November 2014 (1 page) |