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AML CCTV MANCHESTER LIMITED

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AML CCTV MANCHESTER LIMITED

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Key Data

Status

Dissolved

Company No.

06784819

Incorporation date

07/01/2009

Size

Unaudited abridged

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

41 Greek Street, Stockport SK3 8AXCopy
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Latest events (Record since 07/01/2009)
dot icon30/09/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/06/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon08/05/2024
Statement of affairs
View PDF (9 pages)
dot icon08/05/2024
Resolutions
View PDF (1 pages)
dot icon08/05/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon08/05/2024
Registered office address changed from Unit D2 Brooke Court, Lower Meadow Road Wilmslow Cheshire SK9 3nd England to 41 Greek Street Stockport SK3 8AX on 2024-05-08
View PDF (3 pages)
dot icon13/04/2024
Satisfaction of charge 067848190002 in full
View PDF (4 pages)
dot icon15/11/2023
Confirmation statement made on 2023-10-12 with no updates
View PDF (3 pages)
dot icon21/12/2022
Registration of charge 067848190002, created on 2022-12-21
View PDF (25 pages)
dot icon06/12/2022
Unaudited abridged accounts made up to 2022-07-31
View PDF (9 pages)
dot icon14/11/2022
Termination of appointment of David Anthony Butterfield as a director on 2022-11-08
View PDF (1 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-12 with updates
View PDF (5 pages)
dot icon24/10/2022
Director's details changed for Mr David Anthony Butterfield on 2022-02-03
View PDF (2 pages)
dot icon22/07/2022
Termination of appointment of Angela Susan Cross as a director on 2022-07-18
View PDF (1 pages)
dot icon31/03/2022
Change of details for Eticom Limited as a person with significant control on 2022-03-07
View PDF (2 pages)
dot icon14/02/2022
Change of share class name or designation
View PDF (2 pages)
dot icon08/02/2022
Resolutions
View PDF (2 pages)
dot icon08/02/2022
Memorandum and Articles of Association
View PDF (11 pages)
dot icon03/02/2022
Registered office address changed from Britannic House 657 Liverpool Road Irlam Manchester M44 5XD to Unit D2 Brooke Court, Lower Meadow Road Wilmslow Cheshire SK9 3nd on 2022-02-03
View PDF (1 pages)
dot icon03/02/2022
Cessation of Angela Susan Cross as a person with significant control on 2022-01-20
View PDF (1 pages)
dot icon03/02/2022
Cessation of David Anthony Butterfield as a person with significant control on 2022-01-20
View PDF (1 pages)
dot icon03/02/2022
Notification of Eticom Limited as a person with significant control on 2022-01-20
View PDF (2 pages)
dot icon03/02/2022
Appointment of Mr Nicholas John Gough as a director on 2022-01-20
View PDF (2 pages)
dot icon03/02/2022
Appointment of Mr John Frederick Leutton as a director on 2022-01-20
View PDF (2 pages)
dot icon01/11/2021
Total exemption full accounts made up to 2021-07-31
View PDF (12 pages)
dot icon01/11/2021
Previous accounting period shortened from 2022-01-31 to 2021-07-31
View PDF (1 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (12 pages)
dot icon13/10/2021
Confirmation statement made on 2021-10-12 with updates
View PDF (5 pages)
dot icon16/02/2021
Confirmation statement made on 2020-12-18 with updates
View PDF (5 pages)
dot icon10/02/2021
Total exemption full accounts made up to 2020-01-31
View PDF (12 pages)
dot icon30/03/2020
Statement of capital following an allotment of shares on 2020-03-27
View PDF (3 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-18 with updates
View PDF (4 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2019-01-31
View PDF (12 pages)
dot icon14/02/2019
Change of details for Mr David Anthony Butterfield as a person with significant control on 2019-02-14
View PDF (2 pages)
dot icon14/02/2019
Change of details for Mrs Angela Susan Cross as a person with significant control on 2019-02-14
View PDF (2 pages)
dot icon14/02/2019
Director's details changed for Mrs Angela Susan Cross on 2019-02-14
View PDF (2 pages)
dot icon14/02/2019
Director's details changed for Mr David Anthony Butterfield on 2019-02-14
View PDF (2 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-18 with updates
View PDF (4 pages)
dot icon15/11/2018
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (10 pages)
dot icon18/01/2018
Confirmation statement made on 2018-01-07 with updates
View PDF (5 pages)
dot icon28/09/2017
Micro company accounts made up to 2017-01-31
View PDF (5 pages)
dot icon24/04/2017
Cancellation of shares. Statement of capital on 2016-01-31
View PDF (4 pages)
dot icon24/04/2017
Cancellation of shares. Statement of capital on 2016-01-31
View PDF (4 pages)
dot icon24/04/2017
Purchase of own shares.
View PDF (3 pages)
dot icon24/04/2017
Purchase of own shares.
View PDF (3 pages)
dot icon01/03/2017
Statement of capital following an allotment of shares on 2016-01-31
View PDF (3 pages)
dot icon16/01/2017
Confirmation statement made on 2017-01-07 with updates
View PDF (7 pages)
dot icon03/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon12/01/2016
Annual return made up to 2016-01-07 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2016
Termination of appointment of John Bilby as a director on 2015-12-11
View PDF (2 pages)
dot icon05/08/2015
Appointment of Mr David Anthony Butterfield as a director on 2015-08-04
View PDF (2 pages)
dot icon22/05/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon08/01/2015
Annual return made up to 2015-01-07 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2014
Statement of capital following an allotment of shares on 2014-01-31
View PDF (7 pages)
dot icon11/11/2014
Statement of capital following an allotment of shares on 2014-01-31
View PDF (7 pages)
dot icon11/11/2014
Resolutions
View PDF (1 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (9 pages)
dot icon30/01/2014
Annual return made up to 2014-01-07 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2014
Termination of appointment of Cheralyn Hoffman as a director
View PDF (1 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon15/07/2013
Termination of appointment of Lee Lunt as a director
View PDF (1 pages)
dot icon15/07/2013
Termination of appointment of Lee Lunt as a secretary
View PDF (1 pages)
dot icon26/04/2013
Statement of capital following an allotment of shares on 2013-04-22
View PDF (3 pages)
dot icon13/02/2013
Termination of appointment of David Butterfield as a director
View PDF (1 pages)
dot icon06/02/2013
Annual return made up to 2013-01-07 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2013
Termination of appointment of Sonya Smith as a director
View PDF (1 pages)
dot icon25/01/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon23/01/2013
Appointment of Mr David Anthony Butterfield as a director
View PDF (2 pages)
dot icon16/01/2013
Appointment of Mr John Bilby as a director
View PDF (2 pages)
dot icon16/01/2013
Appointment of Mrs Cheralyn Mary Hoffman as a director
View PDF (2 pages)
dot icon15/01/2013
Appointment of Mrs Angela Susan Cross as a director
View PDF (2 pages)
dot icon03/09/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon10/01/2012
Annual return made up to 2012-01-07 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon21/02/2011
Annual return made up to 2011-01-07 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon07/01/2010
Annual return made up to 2010-01-07 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2009
Director's change of particulars / lee lunt / 07/01/2009
View PDF (1 pages)
dot icon07/01/2009
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

10
2022
change arrow icon-62.32 % *

* during past year

Cash in Bank

£37,871.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2022
dot iconNext confirmation date
12/10/2024
dot iconLast change occurred
31/07/2022

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/07/2022
dot iconNext account date
31/07/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
45.62K
-
0.00
100.51K
-
2022
10
123.24K
-
0.00
37.87K
-
2022
10
123.24K
-
0.00
37.87K
-

Employees

2022

Employees

10 Ascended25 % *

Net Assets(GBP)

123.24K £Ascended170.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.87K £Descended-62.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leutton, John Frederick
Director
20/01/2022 - Present
39
Butterfield, David Anthony
Director
04/08/2015 - 08/11/2022
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AML CCTV MANCHESTER LIMITED

AML CCTV MANCHESTER LIMITED is an(a) Dissolved company incorporated on 07/01/2009 with the registered office located at 41 Greek Street, Stockport SK3 8AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AML CCTV MANCHESTER LIMITED?

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AML CCTV MANCHESTER LIMITED is currently Dissolved. It was registered on 07/01/2009 and dissolved on 30/09/2025.

Where is AML CCTV MANCHESTER LIMITED located?

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AML CCTV MANCHESTER LIMITED is registered at 41 Greek Street, Stockport SK3 8AX.

What does AML CCTV MANCHESTER LIMITED do?

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AML CCTV MANCHESTER LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does AML CCTV MANCHESTER LIMITED have?

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AML CCTV MANCHESTER LIMITED had 10 employees in 2022.

What is the latest filing for AML CCTV MANCHESTER LIMITED?

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The latest filing was on 30/09/2025: Final Gazette dissolved following liquidation.