| Company Name | AMAC Boat Repairs Ltd |
|---|---|
| Director | Andrew McConnachie |
| Company Status | Active |
| Company Number | 10915555 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2017(6 years, 8 months ago) |
| Previous Name | Strada Contractor Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33150 | Repair and maintenance of ships and boats |
Directors
| Director Name | Mr Andrew McConnachie |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2019(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Priory Road Hampton TW12 2PG |
| Director Name | Mrs Lisa Valerie Aspinall |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2017(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ |
| Director Name | Mr Brian Ronald Walmsley |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2018(1 year, 2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 31 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ |
Location
| Registered Address | C/O Eight Nine Ten Acc 5 Westbrook Avenue Hampton TW12 2RE |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 2 weeks from now) |
Filing History
| 2 February 2024 | Total exemption full accounts made up to 31 August 2023 (9 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 24 January 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 30 April 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 10 December 2021 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 19 May 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 30 January 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 30 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 21 March 2020 | Registered office address changed from C/O Eight Nine Ten Accounting 104 Heathcroft Avenue Sunbury-on-Thames TW16 7TN England to C/O Eight Nine Ten Acc 5 Westbrook Avenue Hampton TW12 2RE on 21 March 2020 (1 page) |
| 21 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 16 August 2019 | Registered office address changed from C/O Eight Nine Ten Accounting 55 Priory Road Hampton TW12 2PG England to C/O Eight Nine Ten Accounting 104 Heathcroft Avenue Sunbury-on-Thames TW16 7TN on 16 August 2019 (1 page) |
| 31 March 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 19 March 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
| 1 February 2019 | Resolutions
|
| 31 January 2019 | Notification of Andrew Mcconnachie as a person with significant control on 31 January 2019 (2 pages) |
| 31 January 2019 | Withdrawal of a person with significant control statement on 31 January 2019 (2 pages) |
| 31 January 2019 | Appointment of Mr Andrew Mcconnachie as a director on 31 January 2019 (2 pages) |
| 31 January 2019 | Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to C/O Eight Nine Ten Accounting 55 Priory Road Hampton TW12 2PG on 31 January 2019 (1 page) |
| 31 January 2019 | Termination of appointment of Brian Ronald Walmsley as a director on 31 January 2019 (1 page) |
| 16 October 2018 | Termination of appointment of Lisa Valerie Aspinall as a director on 16 October 2018 (1 page) |
| 16 October 2018 | Appointment of Mr Brian Ronald Walmsley as a director on 16 October 2018 (2 pages) |
| 16 October 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
| 15 August 2017 | Incorporation Statement of capital on 2017-08-15
|
| 15 August 2017 | Incorporation Statement of capital on 2017-08-15
|