AM ELECTRICS ETC LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Am Electrics Etc Ltd. The company was founded 10 years ago and was given the registration number 09219561. The firm's registered office is in ISLEWORTH. You can find them at 23 Sussex Avenue, , Isleworth, Middlesex. This company's SIC code is 43210 - Electrical installation.
Company Information
Name | : | AM ELECTRICS ETC LTD |
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Company Number | : | 09219561 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 16 September 2014 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43210 - Electrical installation
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Office Address & Contact
Registered Address | : | 23 Sussex Avenue, Isleworth, Middlesex, TW7 6LJ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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26, Amhurst Gardens, Isleworth, England, TW7 6AJ | Director | 16 September 2014 | Active |
23, Sussex Avenue, Isleworth, England, TW7 6LJ | Secretary | 16 September 2014 | Active |
People with Significant Control
Mrs Anna Domanska |
Notified on | : | 23 September 2017 |
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Status | : | Active |
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Date of birth | : | September 1980 |
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Nationality | : | Polish |
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Country of residence | : | England |
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Address | : | 23, Sussex Avenue, Isleworth, England, TW7 6LJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as trust
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Mr Mariusz Domanski |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | July 1979 |
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Nationality | : | Polish |
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Country of residence | : | England |
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Address | : | 26, Amhurst Gardens, Isleworth, England, TW7 6AJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as trust
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)