UKBizDB.co.uk

AM ELECTRICS (DAC) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Am Electrics (dac) Limited. The company was founded 22 years ago and was given the registration number 04335316. The firm's registered office is in MALDON. You can find them at The Rivendell Centre, White Horse Lane, Maldon, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AM ELECTRICS (DAC) LIMITED
Company Number:04335316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:The Rivendell Centre, White Horse Lane, Maldon, Essex, England, CM9 5QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aldermans, Colam Lane, Little Baddow, Chelmsford, England, CM3 4SY

Secretary06 December 2001Active
The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director23 June 2022Active
The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director23 October 2019Active
The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director06 December 2001Active
The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director23 June 2022Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary06 December 2001Active
120 East Road, London, N1 6AA

Nominee Director06 December 2001Active

People with Significant Control

Mr David Austin Coleman
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Amanda Coleman
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Confirmation statement

Confirmation statement with updates.

Download
2023-05-19Mortgage

Mortgage satisfy charge full.

Download
2023-04-27Accounts

Accounts with accounts type total exemption full.

Download
2022-06-23Confirmation statement

Confirmation statement with updates.

Download
2022-06-23Officers

Appoint person director company with name date.

Download
2022-06-23Officers

Appoint person director company with name date.

Download
2022-05-06Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-05Officers

Change person secretary company with change date.

Download
2021-05-05Persons with significant control

Change to a person with significant control.

Download
2021-05-05Persons with significant control

Change to a person with significant control.

Download
2021-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Officers

Change person director company with change date.

Download
2020-08-26Officers

Change person director company with change date.

Download
2020-07-24Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Officers

Appoint person director company with name date.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Accounts

Accounts with accounts type total exemption full.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-12-07Confirmation statement

Confirmation statement with updates.

Download
2017-01-19Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.