Automated Materials Handling Life Services Limited. net worth, address, company information. Free

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Automated Materials Handling Life Services Limited (Companies House Registration Number 09382725) is a private limited company founded on 2015-01-12. This business can be found at Hales Court, Stourbridge Road, Halesowen B63 3TT. Changed on 2015-04-14, the previous name the firm used was Logistic Engineering Life Services Ltd. Automated Materials Handling Life Services Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Automated Materials Handling Life Services Limited
Number	09382725
Date of Incorporation:	2015-01-12
End of financial year:	31 December
Address:	Hales Court, Stourbridge Road, Halesowen, B63 3TT
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 7 directors that can be found in this company, we can name: Sasha H. (appointed on 03 May 2022), Lars A. (appointment date: 03 May 2022), Parsa L. (appointed on 03 May 2022). The official register indexes 2 persons of significant control, namely: Mam Automation Limited can be reached at Stourbridge Road, B63 3TT Halesowen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon J. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	1,779,572	1,508,849	2,173,657	2,758,448	5,620,762	6,659,577
Number Shares Allotted	1	-	-	-	-	-
Shareholder Funds	344,543	-	-	-	-	-
Total Assets Less Current Liabilities	344,543	976,666	1,307,553	2,045,131	4,357,639	3,981,656

People with significant control

Mam Automation Limited

9 March 2020

Address	Hales Court Stourbridge Road, Halesowen, B63 3TT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House England And Wales
Registration number	12491040
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon J.

6 April 2016 - 9 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/13 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/13 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 093827250002 satisfaction in full. filed on: 21st, December 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 093827250003 satisfaction in full. filed on: 21st, December 2023 \| mortgage	Free Download (1 page)
(AD01) Change of registered address from Hales Court Stourbridge Road Halesowen West Midlands B63 3TT on 2023/11/21 to Unit 2 Etruria Valley Trade Park Fowlea Road Stoke on Trent ST1 5GQ filed on: 21st, November 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (28 pages)
(MR01) Registration of charge 093827250003, created on 2023/07/06 filed on: 11th, July 2023 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 093827250002, created on 2023/07/06 filed on: 10th, July 2023 \| mortgage	Free Download (4 pages)
(CH01) On 2023/03/08 director's details were changed filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/03/08 director's details were changed filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/01/13 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/01/31 filed on: 22nd, June 2022 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, May 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 11th, May 2022 \| incorporation	Free Download (38 pages)
(AP01) New director appointment on 2022/05/03. filed on: 6th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/05/03. filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2022/12/31, originally was 2023/01/31. filed on: 4th, May 2022 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2022/05/03. filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/05/03. filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(MR04) Charge 093827250001 satisfaction in full. filed on: 1st, May 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/01/13 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 23rd, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021/01/13 filed on: 5th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 8th, September 2020 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, April 2020 \| resolution	Free Download (4 pages)
(SH02) Sub-division of shares on 2020/03/09 filed on: 30th, March 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, March 2020 \| resolution	Free Download
(MR01) Registration of charge 093827250001, created on 2020/03/09 filed on: 13th, March 2020 \| mortgage	Free Download (14 pages)
(AP01) New director appointment on 2020/03/09. filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/03/09. filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/03/09 filed on: 12th, March 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/03/09 filed on: 12th, March 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/03/09 filed on: 12th, March 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/01/13 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019/01/12 filed on: 24th, January 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, November 2018 \| resolution	Free Download
(SH02) Sub-division of shares on 2018/10/26 filed on: 8th, November 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 8th, November 2018 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 30th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/01/12 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 31st, October 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/01/12 filed on: 25th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 10th, October 2016 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2016/09/30 filed on: 30th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/01/12 filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/01/12 capital
(CH01) On 2015/01/13 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/06/01. filed on: 1st, June 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/06/01. filed on: 1st, June 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed logistic engineering life services LTDcertificate issued on 14/04/15 filed on: 14th, April 2015 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 12th, January 2015 \| incorporation	Free Download (28 pages)

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