AMGS ELECTRICAL LIMITED
Active - Accounts Filed
General Information
NAME
AMGS ELECTRICAL LIMITED
COMPANY NUMBER
05915659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/08/2006
(18 years and 3 months old)
WEBSITE
www.amgselectrical.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
HG1 1HQ
Telephone: 01179676800
TPS: No
80 Station Parade
HARROGATE
HG1 1HQ
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 |
|---|---|---|
| ALKER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMGS ELECTRICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Robert Leonard Contreras (926501254) has left the board |
| 11/09/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMGS ELECTRICAL LIMITED?
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 AMGS ELECTRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMGS ELECTRICAL LIMITED?
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 |
|---|---|---|---|---|
|
25/02/2021 - Present (3 years and 9 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 31 Past: 0 |
View Report |
|
25/02/2021 - Present (3 years and 9 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 31 Past: 73 |
View Report |
|
Director: 24/08/2006 - 30/04/2019 (12 years and 8 months) Secretary: 24/08/2006 - 30/04/2019 (12 years and 8 months) Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
24/08/2006 - Present (18 years and 3 months) 24/08/2006 - Present (18 years and 3 months) 24/08/2006 - Present (18 years and 3 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADLER & ALLAN GROUP LIMITED | Active - Accounts Filed | View Report |
| ADLER & ALLAN EBT TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| ADLER & ALLAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADLER & ALLAN LIMITED | Active - Accounts Filed | View Report |
| ALKER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMGS ELECTRICAL LIMITED | Active - Accounts Filed | View Report |
| E & S HOLDINGS LIMITED | Non-Trading | View Report |
| E & S ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| A.J. BAYLISS PETROLEUM ENGINEERS LTD | Non-Trading | View Report |
| OHES ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Robert Leonard Contreras (926501254) has left the board |
| 11/09/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 24/05/2024 | New Board Member Henrik Vorgod Pedersen (930765757) Appointed |
| 12/09/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 19/05/2022 | Michael Derek Willink (928018795) has left the board |
| 26/01/2022 | New Board Member Andrew Iain Boyle (905847581) Appointed |
| 02/03/2021 | New Board Member Michael Derek Willink (928018795) Appointed |
| 02/03/2021 | New Board Member Henrik Vorgod Pedersen (928017526) Appointed |
| 02/03/2021 | New Board Member Robert Leonard Contreras (926501254) Appointed |
| 02/03/2021 | Change in Reg. Office |
| 24/02/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 03/05/2019 | Alan Morris (911564209) has left the board |
| 03/05/2019 | Maria Rose Morris (911564204) has left the board |
| 07/01/2019 | New Board Member James Peter Alker (924488590) Appointed |
| 07/01/2019 | Change in Reg. Office |
| 08/09/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 19/12/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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