Analogue & Micro Limited (number 03281763) is a private limited company started on 1996-11-21. The business is situated at Lakeside House Lakeside, Llantarnam Industrial Park, Cwmbran NP44 3XS. Analogue & Micro Limited operates SIC: 71121 which means "engineering design activities for industrial process and production".

Company details

Name Analogue & Micro Limited
Number 03281763
Date of Incorporation: 1996-11-21
End of financial year: 30 November
Address: Lakeside House Lakeside, Llantarnam Industrial Park, Cwmbran, NP44 3XS
SIC code: 71121 - Engineering design activities for industrial process and production

Moving to the 1 managing director that can be found in the company, we can name: Stefan M. (in the company from 29 July 2016). The Companies House reports 2 persons of significant control, namely: Analogue & Micro Holdings Limited can be found at Lanyon House, Mission Court, NP20 2DW Newport. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stefan M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 1,264,805 978,620 1,278,108 1,699,144 1,922,586 3,894,570 3,965,936 4,836,139 6,022,236 6,866,959 7,173,225
Total Assets Less Current Liabilities 1,483,230 1,798,239 1,946,532 2,283,121 2,573,467 3,325,286 3,769,787 4,580,963 5,231,720 5,870,249 6,014,751
Number Shares Allotted - 4 4 4 4 - - - - - -
Shareholder Funds 1,474,437 1,391,918 1,643,433 2,082,450 2,489,114 - - - - - -
Tangible Fixed Assets 414,419 1,094,176 991,434 901,944 831,699 - - - - - -

People with significant control

Analogue & Micro Holdings Limited
21 November 2016
Address C/O Uhy Hacker Young Lanyon House, Mission Court, Newport, NP20 2DW, Wales
Legal authority Companies Act 2006
Legal form Limited
Country registered England & Wales
Place registered United Kingdom Registry
Registration number 10176388
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stefan M.
21 November 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 30th, August 2023 | accounts
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