Company information:
Aml Cctv Manchester Limited (No: 06784819)
Address: UNIT D2, BROOKE COURT, LOWER MEADOW ROAD, WILMSLOW, CHESHIRE, SK9 3ND, ENGLAND
Status: Active
Incorporated: 01-Jul-2009
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 43210 - Electrical installation
Current Director: NICHOLAS JOHN GOUGH ( DOB: Jun-1958 From: Jan-2022 )
Current Director: JOHN FREDERICK LEUTTON ( DOB: Aug-1956 From: Jan-2022 )
Resigned Director: JOHN BILBY ( DOB: Jan-1965 From: Jan-2013 To: Dec-2015 )
Resigned Director: DAVID ANTHONY BUTTERFIELD ( DOB: May-1956 From: Aug-2015 To: Nov-2022 )
Resigned Director: ANGELA SUSAN CROSS ( DOB: May-1963 From: Jan-2013 To: Jul-2022 )
Resigned Director: CHERALYN MARY HOFFMAN ( From: Jan-2013 To: Aug-2013 )
Resigned Director: LEE DAVID EDWARD LUNT ( DOB: Feb-1967 From: Jan-2009 To: Jul-2013 )
Resigned Director: SONYA JEAN SMITH ( From: Jan-2009 To: Feb-2013 )
Resigned Secretary: LEE LUNT ( From: Jan-2009 To: Jul-2013 )
Persons of Significant Control:
Intelligent Building Group Ltd, Unit D2, Brooke Court Lower Meadow Road Handforth, Wilmslow, Cheshire, SK9 3ND, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-20)
Mrs Angela Susan Cross, Britannic House 657 Liverpool Road, Irlam, Manchester, M44 5XD, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-01-20)
Mr David Anthony Butterfield, Britannic House 657 Liverpool Road, Irlam, Manchester, M44 5XD, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-01-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 26,780 | 22,001 | 16,538 | 28,024 | 24,021 | 22,111 | 20,865 | 26780,22001,16538,28024,24021,22111,20865 |
| Current assets | 403,881 | 368,182 | 509,624 | 273,585 | 202,008 | 156,508 | 230,982 | 403881,368182,509624,273585,202008,156508,230982 |
| Net current assets (liabilities) | 190,075 | 239,021 | 252,530 | 209,699 | 71,753 | 33,469 | 62,881 | 190075,239021,252530,209699,71753,33469,62881 |
| Total assets less current liabilities | 216,855 | 261,022 | 269,068 | 237,723 | 95,774 | 55,580 | 83,746 | 216855,261022,269068,237723,95774,55580,83746 |
| Equity / share capital and reserves | 216,855 | 261,022 | 267,471 | 226,767 | 95,774 | 12,663 | 45,620 | 216855,261022,267471,226767,95774,12663,45620 |