A.m.r. Products Limited (reg no 03694907) is a private limited company legally formed on 1999-01-13 in England. The business was registered at Ebenezer House, 5A Poole Road, Bournemouth BH2 5QJ. Having undergone a change in 2008-07-03, the previous name this business utilized was Grove Machine Sales Limited. A.m.r. Products Limited is operating under SIC code: 46520 - "wholesale of electronic and telecommunications equipment and parts".

Company details

Name A.m.r. Products Limited
Number 03694907
Date of Incorporation: 1999-01-13
End of financial year: 30 April
Address: Ebenezer House, 5a Poole Road, Bournemouth, BH2 5QJ
SIC code: 46520 - Wholesale of electronic and telecommunications equipment and parts

As for the 2 directors that can be found in this firm, we can name: Matthew R. (in the company from 15 January 1999), Andrew R. (appointment date: 15 January 1999). 1 secretary is there in the company: Matthew R. (appointed on 15 January 1999). The Companies House lists 2 persons of significant control, namely: Matthew R. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 59,903 51,645 47,024 29,746 33,461 36,667 34,168 34,685 36,521 33,244 33,244 33,244
Total Assets Less Current Liabilities - - - - - - 27,112 26,542 26,217 25,953 25,953 25,953
Number Shares Allotted - - - - 3 - - - - - - -
Tangible Fixed Assets 344 1 - - - - - - - - - -

People with significant control

Matthew R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Andrew R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

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