AUTOMATED MATERIALS HANDLING LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

AUTOMATED MATERIALS HANDLING LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
AUTOMATED MATERIALS HANDLING LIMITED was incorporated 33 years ago on 17/05/1990 and has the registered number: 02502901. The accounts status is DORMANT and accounts are next due on 31/03/2024.

AUTOMATED MATERIALS HANDLING LIMITED - MILTON KEYNES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 PATRIOT DRIVE
MILTON KEYNES
MK13 8PU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMH SECURITY SYSTEMS LIMITED (until 12/03/2010)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRIK OLESEN Mar 1964 Danish Director 2020-05-15 CURRENT
MR DEREK ROBERT WRIGHT Secretary 2024-02-27 CURRENT
PETER MICHAEL MELNIK May 1955 British Director RESIGNED
STEPHEN BLACK MCCALLION Dec 1956 British Director 1994-02-15 UNTIL 1995-03-24 RESIGNED
MR WILLIAM JOHN KING Jan 1942 British Director RESIGNED
MR PAUL MARCUS KEMP May 1958 British Director RESIGNED
MR JEREMIA GOMBWE Dec 1977 English Director 2019-03-29 UNTIL 2019-12-20 RESIGNED
MR COLIN GEORGE FOUNTAIN British Director RESIGNED
MR CRAIG WOLFE Secretary 2014-09-22 UNTIL 2022-01-11 RESIGNED
MRS DAVINA SMITH Secretary 2022-01-11 UNTIL 2024-02-27 RESIGNED
MR GARY SANDERSON Secretary 2013-05-29 UNTIL 2014-09-22 RESIGNED
MR COLIN GEORGE FOUNTAIN British Secretary RESIGNED
MR SPENCER ROBERTS Jul 1968 British Director 2013-11-27 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amh Services Ltd 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMH SERVICES LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
CROWNDALE LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHILTERN QUALITY FOODS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
FIBROWATT LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FIBROWATT GROUP LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
YAMATO SCALE DATAWEIGH (UK) LTD. LEEDS ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
EPR THETFORD LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CALJAN LIMITED MILTON KEYNES ENGLAND Active FULL 33190 - Repair of other equipment
ENERGY POWER RESOURCES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EPR ELY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CROWNDALE DEVELOPMENTS LIMITED BICESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
FOUNTAIN INVESTMENT GROUP LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
ULMA PACKAGING AUTOMATION LIMITED COVENTRY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82920 - Packaging activities
LORICA CONSULTING LIMITED LONDON ENGLAND Active -... MICRO ENTITY 63990 - Other information service activities n.e.c.
EPR SCOTLAND LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CALEY AUTOMATION LIMITED Dissolved... SMALL 28220 - Manufacture of lifting and handling equipment

Free Reports Available

Report Date Filed Date of Report Assets
Automated Materials Handling Limited 2024-03-29 30-06-2023
Automated Materials Handling Limited 2023-03-31 30-06-2022
Automated Materials Handling Limited 2022-03-15 30-06-2021
Automated Materials Handling Limited 2021-06-26 30-06-2020
Automated Materials Handling Limited 2020-03-31 30-06-2019
Dormant Company Accounts - AUTOMATED MATERIALS HANDLING LIMITED 2019-03-19 30-06-2018 £100 Cash £100 equity
Automated Materials Handling Limited 2018-03-10 30-06-2017
Accounts filed on 30-06-2016 2017-03-17 30-06-2016 £100 Cash £100 equity
Accounts filed on 30-06-2015 2016-03-12 30-06-2015 £100 Cash £100 equity
Accounts filed on 30-06-2014 2014-12-11 30-06-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMH SERVICES LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
CALJAN LIMITED MILTON KEYNES ENGLAND Active FULL 33190 - Repair of other equipment
SCHALTBAU TRANSPORTATION UK LTD MILTON KEYNES UNITED KINGDOM Active SMALL 49100 - Passenger rail transport, interurban