Amj Pneumatics '99' Ltd

Active03723807 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
30 Woodlands Parkway
Timperley
Altrincham
WA15 7QU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2025
Irish
Born September 1988 (38)
Director · Appointed 14 March 2025
Irish
Born February 1988 (38)
Officer history (8 former)
14 March 2025
Appointed Kilroe, Rachel Maura as Director
14 March 2025
Resigned Murray, Amanda Jayne as Director
14 March 2025
Resigned Murray, Amanda Jayne as Secretary
14 March 2025
Resigned Murray, Jamie as Director
14 March 2025
Appointed Kilroe, Daniel Paul as Director
25 January 2006
Appointed Murray, Amanda Jayne as Director
8 March 2004
Resigned Gibbons, Martin Frank as Secretary
8 March 2004
Appointed Murray, Amanda Jayne as Secretary
8 March 2004
Appointed Murray, Jamie as Director
8 March 2004
Resigned Gibbons, Michael Gordon as Director
8 March 2004
Resigned Gibbons, Martin Frank as Director
25 February 1999
Appointed Avis, Michael Geoffrey as Nominee Secretary
25 February 1999
Appointed Gibbons, Martin Frank as Secretary
25 February 1999
Resigned Avis, Christine Susan as Nominee Director
25 February 1999
Appointed Gibbons, Martin Frank as Director
25 February 1999
Appointed Avis, Christine Susan as Nominee Director
25 February 1999
Appointed Gibbons, Michael Gordon as Director
25 February 1999
Resigned Avis, Michael Geoffrey as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14423440
Former controllers (2)
14 March 2025
Ceased Amanda Jayne Murray — Owns 50–75% of shares
14 March 2025
Ceased Jamie Murray — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amj Pneumatics '99' Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£565,696
Cash
£444,500
Employees
5
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £295,436 £338,005 £381,562 £474,088 £536,246 £565,696
Balance sheet detail
202520242023202220212020
Fixed Assets£47,023£61,939£81,742£9,765£11,978£14,814
Current Assets£848,972£709,548£620,943£543,753£466,201£462,579
Debtors£384,472£298,695£284,738£223,927£217,372£192,288
Cash£444,500£388,353£313,080£299,326£231,329£254,191
Creditors (< 1 year)£318,543
Creditors (> 1 year)£39,593£49,330
Net Current Assets£530,429£529,385£457,207£373,652£328,303£283,437
Net Assets£565,696£536,246£474,088£381,562£338,005£295,436
Shareholder Funds£565,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with updates7 February 2026
26 November 2025Total exemption full accounts28 February 2025
27 June 2025Registered office address changed
18 March 2025Appointment of a director
18 March 2025Appointment of a director
Show all recent filings

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