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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 (about 15 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
2019-08-31
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/, 10 Mar 2021 (UK Crown Copyright)

UK Gazette Notices

Petitions to Wind Up (Companies),

Dismissal of Winding Up Petition,

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
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
2016-05-26 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-12-23 Annual Return Annual return made up to 2015-12-02 with full list of shareholders details

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 March 10 2021

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