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AMG ELECTRICAL SOLUTIONS LIMITED

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

This company is commonly known as Amg Electrical Solutions Limited. The company was founded 12 years ago and was given the registration number 08137613. The firm's registered office is in HORNCHURCH. You can find them at Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:AMG ELECTRICAL SOLUTIONS LIMITED
Company Number:08137613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, RM11 1RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, Concept House, 23 Billet Lane, Hornchurch, United Kingdom, RM11 1XP

Director01 August 2012Active
Third Floor Scottish Mutual Hous, 27-29 North Street, Hornchurch, United Kingdom, RM11 1RS

Director01 November 2017Active
Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, England, RM11 1RS

Director01 August 2012Active
Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, England, RM11 1RS

Director01 August 2012Active
Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, England, RM11 1RS

Director10 July 2012Active
Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, England, RM11 1RS

Director01 August 2012Active
Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, England, RM11 1RS

Director01 August 2012Active

People with Significant Control

Mr Chris Magner
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, England, RM11 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bradley Ward
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, England, RM11 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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