APPOINTMENT BUSINESS MACHINES LIMITED - AYLESFORD
Company Profile | Company Filings |
Overview
APPOINTMENT BUSINESS MACHINES LIMITED is a Private Limited Company from AYLESFORD and has the status: Dissolved - no longer trading.
APPOINTMENT BUSINESS MACHINES LIMITED was incorporated 38 years ago on 22/11/1985 and has the registered number: 01963925. The accounts status is TOTAL EXEMPTION FULL.
APPOINTMENT BUSINESS MACHINES LIMITED was incorporated 38 years ago on 22/11/1985 and has the registered number: 01963925. The accounts status is TOTAL EXEMPTION FULL.
APPOINTMENT BUSINESS MACHINES LIMITED - AYLESFORD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
THE CORNER HOUSE
AYLESFORD
KENT
ME20 7BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2021 | 06/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC JOSEPH O'CONNOR | Nov 1982 | British | Director | 2022-02-03 | CURRENT |
MR DARRYL JOHN CHAPPELL | Dec 1973 | British | Director | 2022-02-03 | CURRENT |
MR RAJU MISTRY | Jul 1963 | British | Director | 2022-02-03 | CURRENT |
MRS TRACY KIM MALLOY | Nov 1957 | British | Director | 2011-08-02 UNTIL 2022-02-03 | RESIGNED |
MR ANDREW NICHOLAS KING | Jan 1946 | British | Secretary | RESIGNED | |
MR GARY EDGAR MALLOY | Sep 1956 | British | Director | RESIGNED | |
MR GARY EDGAR MALLOY | Sep 1956 | British | Director | 2010-02-01 UNTIL 2010-02-01 | RESIGNED |
MRS MARGARET ESTHER KING | Jul 1949 | British | Director | RESIGNED | |
MR ANDREW NICHOLAS KING | Jan 1946 | British | Director | RESIGNED | |
MR VICTOR GIULIANI | Nov 1960 | British | Director | 2010-02-01 UNTIL 2011-07-29 | RESIGNED |
MRS TRACEY KIM MALLOY | Secretary | 2010-02-01 UNTIL 2022-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Managed Technology Corporation Limited | 2022-02-03 | Aylesford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Tracy Kim Malloy | 2016-04-06 - 2022-02-03 | 11/1957 | Aylesford Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Gary Edgar Malloy | 2016-04-06 - 2022-02-03 | 9/1956 | Aylesford Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |