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Am Surface Technologies Limited
Am Surface Technologies Limited is an active company incorporated on 2 July 2013 with the registered office located in Didcot, Oxfordshire. Am Surface Technologies Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08594777
Private limited company
Age
12 years
Incorporated
2 July 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 March 2025
(5 months ago)
Next confirmation dated
21 March 2026
Due by
4 April 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Am Surface Technologies Limited
Contact
Address
528.10 Unit 2 Rutherford Avenue
Harwell Oxford
Didcot
Oxfordshire
OX11 0DF
Same address since
incorporation
Companies in OX11 0DF
Telephone
Unreported
Email
Unreported
Website
Accentus-cardiac.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Dr Philip James AGG
Director • British • Lives in UK • Born in Aug 1965
Nathan Spencer Davies
Director • British • Lives in Wales • Born in Aug 1979
Brian Howlett
Director • Business Executive • British • Lives in England • Born in Mar 1944
Michael Conrad Hipkiss
Secretary
STS Medical Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Accentus Medical Limited
Dr Philip James AGG, Brian Howlett, and 1 more are mutual people.
Active
Accentus Cardiac Ltd
Dr Philip James AGG, Brian Howlett, and 1 more are mutual people.
Active
Accentus Dental Technologies Ltd
Dr Philip James AGG, Brian Howlett, and 1 more are mutual people.
Active
Cambridge Implants Limited
Brian Howlett and Nathan Spencer Davies are mutual people.
Active
Elkstone Waste Management C.I.C
Brian Howlett is a mutual person.
Active
Angle Plc
Brian Howlett is a mutual person.
Active
STS Medical Ltd
Nathan Spencer Davies is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.16M
Increased by £204K (+10%)
Total Liabilities
-£1.35M
Increased by £206K (+18%)
Net Assets
£808K
Decreased by £2K (-0%)
Debt Ratio (%)
63%
Increased by 4% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Charge Satisfied
6 Months Ago on 18 Feb 2025
Philip James Agg (PSC) Resigned
6 Months Ago on 17 Feb 2025
Philip James Agg (PSC) Resigned
6 Months Ago on 17 Feb 2025
Sts Medical Ltd (PSC) Appointed
6 Months Ago on 17 Feb 2025
Mr Nathan Spencer Davies Appointed
6 Months Ago on 17 Feb 2025
Michael Conrad Hipkiss Resigned
6 Months Ago on 17 Feb 2025
Brian Howlett Resigned
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Resolutions
Submitted on 19 Feb 2025
Appointment of Mr Nathan Spencer Davies as a director on 17 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Brian Howlett as a director on 17 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Michael Conrad Hipkiss as a secretary on 17 February 2025
Submitted on 18 Feb 2025
Notification of Sts Medical Ltd as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 18 Feb 2025
Satisfaction of charge 085947770001 in full
Submitted on 18 Feb 2025
Cessation of Philip James Agg as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Cessation of Philip James Agg as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
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Repayment History
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