Company information:
Automated Materials Handling Life Services Limited (No: 09382725)
Address: UNIT 2 ETRURIA VALLEY TRADE PARK, FOWLEA ROAD, STOKE ON TRENT, ST1 5GQ, ENGLAND
Status: Active
Incorporated: 01-Dec-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LARS BO FREDRIK ALVESSON ( DOB: Sep-1985 From: May-2022 )
Current Director: LARS BO FREDRIK ALVESSON ( DOB: Sep-1985 From: May-2022 )
Current Director: MICHAEL ARMITT ( DOB: Nov-1972 From: Mar-2020 )
Current Director: MICHAEL ARMITT ( DOB: Nov-1972 From: Mar-2020 )
Current Director: ADRIAN PAUL CARTER ( DOB: Apr-1983 From: Mar-2020 )
Current Director: ADRIAN PAUL CARTER ( DOB: Apr-1983 From: Mar-2020 )
Current Director: ADRIAN PAUL CARTER ( DOB: Apr-1983 From: Mar-2020 )
Current Director: SASHA HAKAMI ( DOB: Feb-1982 From: May-2022 )
Current Director: SASHA HAKAMI ( DOB: Feb-1982 From: May-2022 )
Current Director: PARSA LALEHZAR ( DOB: Jan-1992 From: May-2022 )
Current Director: PARSA LALEHZAR ( DOB: Jan-1992 From: May-2022 )
Current Director: MICHAEL JAMES RYAN ( DOB: Jan-1968 From: Jun-2015 )
Current Director: FREDRIK AITOR SVEDBERG ( DOB: Sep-1981 From: May-2022 )
Current Director: FREDRIK AITOR SVEDBERG ( DOB: Sep-1981 From: May-2022 )
Resigned Director: SIMON JAMES ( DOB: Sep-1962 From: Jan-2015 To: Mar-2020 )
Resigned Director: HAYDEN DAVID SMITH ( DOB: May-1973 From: Jun-2015 To: Sep-2016 )
Persons of Significant Control:
Mam Automation Limited, Hales Court Stourbridge Road, Halesowen, B63 3TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-09)
Mr Simon James, Hales Court Stourbridge Road, Halesowen, West Midlands, B63 3TT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-03-09)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 86,992 | 55,604 | 68,772 | 66,575 | 104,397 | 86992,55604,68772,66575,104397 |
| Current assets | 1,508,849 | 2,173,657 | 2,758,448 | 5,620,762 | 6,659,577 | 1508849,2173657,2758448,5620762,6659577 |
| Current assets / Debtors | 623,281 | 1,142,276 | 1,133,518 | 2,869,191 | 1,832,649 | 623281,1142276,1133518,2869191,1832649 |
| Current assets / Cash at bank and on hand | 885,568 | 1,031,381 | 1,624,930 | 2,751,571 | 4,826,928 | 885568,1031381,1624930,2751571,4826928 |
| Net current assets (liabilities) | 889,674 | 1,251,949 | 1,976,359 | 4,291,064 | 3,877,259 | 889674,1251949,1976359,4291064,3877259 |
| Total assets less current liabilities | 976,666 | 1,307,553 | 2,045,131 | 4,357,639 | 3,981,656 | 976666,1307553,2045131,4357639,3981656 |
| Equity / share capital and reserves | 976,666 | 1,307,553 | 2,045,131 | 4,357,639 | 3,981,656 | 976666,1307553,2045131,4357639,3981656 |