A M SIGNALLING DESIGN LIMITED
In Liquidation
General Information
NAME
A M SIGNALLING DESIGN LIMITED
COMPANY NUMBER
08042265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
23/04/2012
(12 years and 8 months old)
WEBSITE
www.amsignalling.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Howard House
Graycar Business Park
Burton-on-trent
Staffordshire
DE13 8EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2022 | New Board Member Nichola Bramley (929936688) Appointed |
| 06/10/2022 | Andrew Thomas Derbyshire (926309048) has left the board |
| 06/10/2022 | David Michael Seitz (918848093) has left the board |
Credit Risk Overview
Want to learn more about A M SIGNALLING DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A M SIGNALLING DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A M SIGNALLING DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 7 Past: 25 |
View Report |
|
03/10/2022 - Present (2 years and 2 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
23/04/2012 - 11/10/2016 (4 years and 5 months) Born in Jan 1979 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
23/04/2012 - 11/10/2016 (4 years and 5 months) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICON CORP | N/A | N/A |
| VAPOR RICON EUROPE LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2022 | New Board Member Nichola Bramley (929936688) Appointed |
| 06/10/2022 | Andrew Thomas Derbyshire (926309048) has left the board |
| 06/10/2022 | David Michael Seitz (918848093) has left the board |
| 06/10/2022 | Rajendra Jadhav (921616022) has left the board |
| 28/05/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Garry John Mowbray (921853716) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Company Secretary Erin Quinn (927855379) Appointed |
| 08/10/2020 | New Board Member Andrew Thomas Derbyshire (926309048) Appointed |
| 07/10/2020 | Michael James Isaac (910639718) has left the board |
| 15/09/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 28/07/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 27/07/2018 | New Board Member Michael James Isaac (910639718) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 12/12/2016 | New Company Secretary Michael James Isaac (922020486) Appointed |
| 11/11/2016 | New Accounts filed |
| 24/10/2016 | David Seitz (921615845) has left the board |
| 24/10/2016 | New Board Member David Michael Seitz (918848093) Appointed |
| 21/10/2016 | Patrick Dugan (921616017) has left the board |
| 21/10/2016 | New Board Member Patrick David Dugan (918848067) Appointed |
| 17/10/2016 | Change in Reg. Office |
| 14/10/2016 | Miles Simon Hancock (913870722) has left the board |
| 14/10/2016 | Adam Saunders (913879975) has left the board |
| 14/10/2016 | New Annual Return filed |
| 14/10/2016 | New Board Member Rajendra Jadhav (921616022) Appointed |
| 14/10/2016 | New Board Member Patrick Dugan (921616017) Appointed |
| 14/10/2016 | New Board Member David Seitz (921615845) Appointed |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 20/11/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 28/02/2013 | Change in Reg. Office |
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