AM SURFACE TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

NAME
AM SURFACE TECHNOLOGIES LIMITED

COMPANY NUMBER
08594777

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
02/07/2013 (11 years and 5 months old)

WEBSITE
www.praxairsurfacetechnologies.com

CONFIRMATION STATEMENT MADE UP TO
02/07/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

528.10 UNIT 2 RUTHERFORD AVENUE, HARWELL OXFORD, DIDCOT
OXFORDSHIRE
OX11 0DF

TRADING ADDRESSES

528.10 Unit 2
Rutherford Avenue
Harwell Oxford
Didcot, Oxfordshire
OX11 0DF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£810k

0.25%

TOTAL LIABILITIES

£1.1M

17.15%

NET ASSETS

£810k

0.25%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

1

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AM SURFACE TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
ACCENTUS CARDIAC LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Accounts filed
Date: 15/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AM SURFACE TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£810k

0.25%

TOTAL LIABILITIES

£1.1M

17.15%

NET ASSETS

£810k

0.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

1

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AM SURFACE TECHNOLOGIES LTD	Owned: 0.15 %	Shares: 1,395	Price per share: £0.00	Total Value: £1.40
JAMIE COMPTON	Owned: 0.14 %	Shares: 1,333	Price per share: £0.00	Total Value: £1.33
ANDREW CORNICK	Owned: 0.05 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
BENEDICTE WEBB	Owned: 0.04 %	Shares: 400	Price per share: £0.00	Total Value: £0.40
SHAUN BYRNE	Owned: 0.04 %	Shares: 330	Price per share: £0.00	Total Value: £0.33
IAN MUNDY	Owned: 0.25 %	Shares: 2,337	Price per share: £0.00	Total Value: £2.34
JAMES MEROTRA	Owned: 0.15 %	Shares: 1,449	Price per share: £0.00	Total Value: £1.45
BRIAN HOWLETT	Owned: 1.30 %	Shares: 12,153	Price per share: £0.00	Total Value: £12.15
LAURIE ROSTRON	Owned: 1.07 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
DAVID LEWIS	Owned: 0.64 %	Shares: 5,971	Price per share: £0.00	Total Value: £5.97
OWEN ADDISON	Owned: 0.53 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
HILALI NOORDEEN	Owned: 0.53 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
MICHAEL FEAST	Owned: 0.37 %	Shares: 3,502	Price per share: £0.00	Total Value: £3.50
IAN BALCHIN	Owned: 0.37 %	Shares: 3,501	Price per share: £0.00	Total Value: £3.50
CRAIG GUY	Owned: 0.35 %	Shares: 3,300	Price per share: £0.00	Total Value: £3.30
AM SURFACE TECHNOLOGIES LIMITED	Owned: 0.34 %	Shares: 3,216	Price per share: £0.00	Total Value: £3.22
ADRIAN JONES	Owned: 0.30 %	Shares: 2,841	Price per share: £0.00	Total Value: £2.84
MARK THOMPSON	Owned: 0.27 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
PHILIP JAMES AGG	Owned: 25.24 %	Shares: 236,574	Price per share: £0.00	Total Value: £236.57
SCOTT ROBERTS	Owned: 4.99 %	Shares: 46,800	Price per share: £0.00	Total Value: £46.80
DAVID JOHN MARSON	Owned: 4.68 %	Shares: 43,864	Price per share: £0.00	Total Value: £43.86
HILARY MUIRHEAD	Owned: 4.27 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
DAVID HIPKISS	Owned: 4.27 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
JAMES ARMSTRONG	Owned: 4.08 %	Shares: 38,284	Price per share: £0.00	Total Value: £38.28
ROGER DAVIDSON	Owned: 3.94 %	Shares: 36,899	Price per share: £0.00	Total Value: £36.90
CHAS HOWES	Owned: 3.78 %	Shares: 35,457	Price per share: £0.00	Total Value: £35.46
MICHAEL CONRAD HIPKISS	Owned: 3.35 %	Shares: 31,365	Price per share: £0.00	Total Value: £31.37
KEITH TUCKER	Owned: 3.28 %	Shares: 30,749	Price per share: £0.00	Total Value: £30.75
HOTZONE TECHNOLOGIES	Owned: 3.25 %	Shares: 30,457	Price per share: £0.00	Total Value: £30.46
THOMAS SALOMON	Owned: 3.24 %	Shares: 30,374	Price per share: £0.00	Total Value: £30.37
ANDY MCCABE	Owned: 3.20 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
MIKE DEWHIRST	Owned: 3.20 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
NICK PENN	Owned: 2.66 %	Shares: 24,975	Price per share: £0.00	Total Value: £24.98
GORDON BLUNN	Owned: 2.62 %	Shares: 24,599	Price per share: £0.00	Total Value: £24.60
ROBIN YOUNG	Owned: 2.40 %	Shares: 22,500	Price per share: £0.00	Total Value: £22.50
JAMES SHAWCROSS	Owned: 2.37 %	Shares: 22,175	Price per share: £0.00	Total Value: £22.18
MARTIN PICKFORD	Owned: 1.60 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
ANDREW TURNER	Owned: 1.39 %	Shares: 13,000	Price per share: £0.00	Total Value: £13.00
JIM PANTER	Owned: 1.33 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
ERIN SMITH	Owned: 1.33 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
STEPHEN CANNON	Owned: 1.31 %	Shares: 12,300	Price per share: £0.00	Total Value: £12.30
TIM BRIGGS	Owned: 1.31 %	Shares: 12,300	Price per share: £0.00	Total Value: £12.30

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip James Agg 02/07/2013 - Present (11 years and 5 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Brian Howlett 16/10/2013 - Present (11 years and 1 months) Born in Mar 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 7 Past: 15	View Report
Michael Conrad Hipkiss 14/11/2019 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David John Marson 02/07/2013 - Present (11 years and 5 months) Born in Nov 1955	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 18	View Report
David John Marson 15/10/2013 - 14/11/2019 (6years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AM SURFACE TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
ACCENTUS CARDIAC LTD	Active - Accounts Filed	View Report
ACCENTUS DENTAL TECHNOLOGIES LTD	Active - Accounts Filed	View Report
ACCENTUS MEDICAL LIMITED	Active - Accounts Filed	View Report
CAMBRIDGE IMPLANTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Accounts filed
Date: 15/07/2023	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Accounts filed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 29/01/2021	Event: New Accounts filed
Date: 08/08/2020	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: David John Marson (918229032) has left the board
Date: 13/12/2019	Event: David John Marson (911601088) has left the board
Date: 13/12/2019	Event: New Company Secretary Michael Conrad Hipkiss (926521568) Appointed
Date: 17/10/2019	Event: New Accounts filed
Date: 16/07/2019	Event: New Confirmation Statement filed
Date: 15/12/2018	Event: New Accounts filed
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 31/12/2017	Event: New Accounts filed
Date: 06/07/2017	Event: New Annual Return filed
Date: 12/01/2017	Event: New Accounts filed
Date: 26/07/2016	Event: New Annual Return filed
Date: 06/09/2015	Event: New Accounts filed
Date: 29/07/2015	Event: New Annual Return filed
Date: 27/01/2015	Event: New Accounts filed
Date: 28/07/2014	Event: New Annual Return filed
Date: 24/10/2013	Event: New Company Secretary David John Marson (918229032) Appointed
Date: 18/10/2013	Event: New Board Member Brian Howlett (903465726) Appointed

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AM SURFACE TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£810k

£1.1M

£810k

People Overview

2

1

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£810k

£1.1M

£810k

Accounts

People Overview

2

1

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™