AMG ELECTRONICS LTD
Company is dissolved
General Information
NAME
AMG ELECTRONICS LTD
COMPANY NUMBER
04469889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
26/06/2002
(22 years and 5 months old)
WEBSITE
www.amgelectronics.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2019
ACCOUNTS MADE UP TO
31/10/2018
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5QS
Telephone: 01530836877
TPS: No
c/o Armstrong Watson 3rd Floor
10 South Parade
Leeds
LS1 5QS
LS1 5QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMG DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| AMG ELECTRONICS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2022 | New Board Member Ian Bates (907371195) Appointed |
| 08/01/2020 | Change in Reg. Office |
| 24/10/2019 | Ryan Anthony Albutt (919688582) has left the board |
Credit Risk Overview
Want to learn more about AMG ELECTRONICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMG ELECTRONICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMG ELECTRONICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
Director: 26/06/2002 - 23/06/2003 (11 months) Secretary: 26/06/2002 - 13/11/2003 (1 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 755 Past: 33871 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 1813 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 34 Past: 1691 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMG DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| AMG ELECTRONICS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2022 | New Board Member Ian Bates (907371195) Appointed |
| 08/01/2020 | Change in Reg. Office |
| 24/10/2019 | Ryan Anthony Albutt (919688582) has left the board |
| 23/07/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 21/07/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 06/12/2016 | New Company Secretary Caroline Susan Hunt (920213545) Appointed |
| 06/12/2016 | Paul John Ketteridge (915961818) has left the board |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 21/04/2015 | New Board Member Ryan Anthony Albutt (919688582) Appointed |
| 21/04/2015 | New Board Member Paul John Ketteridge (915961818) Appointed |
| 21/04/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 16/06/2014 | Anthony Michael Grewcock (910771013) has left the board |
| 16/06/2014 | Beverley Ann Grewcock (910771019) has left the board |
| 10/06/2014 | New Board Member Ian Bates (907371195) Appointed |
| 16/01/2014 | New Accounts filed |
| 02/02/2013 | New Accounts filed |
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