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The Open Database Of The Corporate World

A&M ELECTRICALS LTD

Company Number
05718298
Status
Active
Incorporation Date
22 February 2006 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Paul O'Donnell
  • Mr Alan Smiles
  • Mr Alan Smiles
  • Mrs Brenda O'Donnell
  • Mr Paul O'Donnell
Registered Address
  • 17 Pennine Parade
    Pennine Drive
  • London
  • NW2 1NT
  • United Kingdom
Latest Accounts Date
2020-08-31
Annual Return Last Made Up Date
2015-12-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 May 2022 (UK Crown Copyright)

UK Gazette Notices

UK Gazette Notice

Petitions to Wind Up (Companies), London Gazette, 10 April 2013

UK Gazette Notice

Dismissal of Winding Up Petition, London Gazette, 2 May 2013

Statements of control (by this company)

Date Description Mechanisms
2018-06-06 United Kingdom flag POD-TRAK (HOLDINGS) LIMITED (United Kingdom, 26 Jun 2012- ) controls United Kingdom flag A&M ELECTRICALS LTD (United Kingdom, 22 Feb 2006- ) Share Ownership, Voting Rights details
2016-12-02 Mr Alan Smiles controls United Kingdom flag A&M ELECTRICALS LTD (United Kingdom, 22 Feb 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-12-02 Mr Alan Smiles controls United Kingdom flag A&M ELECTRICALS LTD (United Kingdom, 22 Feb 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-12-02 Mr Paul O'Donnell controls United Kingdom flag A&M ELECTRICALS LTD (United Kingdom, 22 Feb 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-09-05 Confirmation Statement Confirmation statement made on 2021-09-05 with no updates details
2021-05-05 Annual Accounts Total exemption full accounts made up to 2020-08-31 details
2020-09-05 Confirmation Statement Confirmation statement made on 2020-09-05 with no updates details
2020-09-05 Give notice of change of details for person with significant control Change of details for Mr Alan Smiles as a person with significant control on 2020-09-05 details
2020-09-05 Change of director's details Director's details changed for Alan Smiles on 2020-09-05 details
2020-04-29 Annual Accounts Total exemption full accounts made up to 2019-08-31 details
2019-09-05 Give notice of change of details for person with significant control Change of details for Mr Alan Smiles as a person with significant control on 2019-09-05 details
2019-09-05 Confirmation Statement Confirmation statement made on 2019-09-05 with updates details
2019-09-05 Change of director's details Director's details changed for Alan Smiles on 2019-09-05 details
2019-09-05 Give notice of change of details for person with significant control Change of details for Mr Alan Smiles as a person with significant control on 2019-07-01 details
2019-09-03 Give notice of relevant legal entity with significant control Notification of Pod-Trak (Holdings) Limited as a person with significant control on 2018-06-06 details
2019-09-03 Give notice of change of details for person with significant control Change of details for Mr Paul O'donnell as a person with significant control on 2018-07-18 details
2019-08-27 Filing dated 27 August 2019 Second filing of Confirmation Statement dated 02/12/2018 details
2019-05-10 Annual Accounts Total exemption full accounts made up to 2018-08-31 details
2018-12-03 Confirmation Statement Confirmation statement made on 2018-12-02 with no updates details
2018-05-25 Annual Accounts Total exemption full accounts made up to 2017-08-31 details
2018-05-24 Termination of appointment of secretary Termination of appointment of Alan Smiles as a secretary on 2018-05-24 details
2017-12-06 Confirmation Statement Confirmation statement made on 2017-12-02 with no updates details
2017-05-26 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-12-15 Confirmation Statement Confirmation statement made on 2016-12-02 with updates details
See all (69 records)

Gazette notices

Date Publication Notice Classification
2013-05-02 The Gazette (United Kingdom) Notice: 1816282 (Issue: 60494) Date: 2 May 2013 Issue Number: 60494 Page numb... details
2013-04-10 The Gazette (United Kingdom) Notice: 1800133 (Issue: 60471) Date: 10 April 2013 Issue Number: 60471 Page n... details

Industry codes

Code Description Code scheme
43.21 Electrical installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 23 2022

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