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AMG POWER SYSTEMS UK LTD

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

This company is commonly known as Amg Power Systems Uk Ltd. The company was founded 6 years ago and was given the registration number 11131361. The firm's registered office is in MILTON KEYNES. You can find them at 167 Greensand View, Woburn Sands, Milton Keynes, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AMG POWER SYSTEMS UK LTD
Company Number:11131361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2018
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:167 Greensand View, Woburn Sands, Milton Keynes, England, MK17 8GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Drayhorse Crescent, Woburn Sands, Milton Keynes, United Kingdom, MK17 8GW

Director03 January 2018Active

People with Significant Control

Mrs Nicolette Anne Grant
Notified on:16 April 2018
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:167, Greensand View, Milton Keynes, England, MK17 8GS
Nature of control:
  • Ownership of shares 25 to 50 percent
Andrew Grant
Notified on:03 January 2018
Status:Active
Date of birth:November 1970
Nationality:South African
Country of residence:United Kingdom
Address:71, Drayhorse Crescent, Milton Keynes, United Kingdom, MK17 8GW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Nicolette Anne Grant
Notified on:03 January 2018
Status:Active
Date of birth:September 1966
Nationality:South African
Country of residence:England
Address:71, Drayhorse Crescent, Milton Keynes, England, MK17 8GW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Officers

Appoint person director company with name date.

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2024-04-10Accounts

Accounts with accounts type micro entity.

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2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-11Persons with significant control

Change to a person with significant control.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2023-01-09Officers

Change person director company with change date.

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2023-01-09Officers

Change person director company with change date.

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2023-01-09Persons with significant control

Change to a person with significant control.

Download
2022-08-12Accounts

Accounts with accounts type micro entity.

Download
2022-07-07Address

Change registered office address company with date old address new address.

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2022-01-21Confirmation statement

Confirmation statement with updates.

Download
2022-01-19Persons with significant control

Change to a person with significant control.

Download
2021-04-13Accounts

Accounts with accounts type micro entity.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Persons with significant control

Notification of a person with significant control.

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2019-05-08Accounts

Accounts with accounts type micro entity.

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2019-01-21Persons with significant control

Cessation of a person with significant control.

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2019-01-21Confirmation statement

Confirmation statement with updates.

Download
2018-08-15Officers

Change person director company with change date.

Download
2018-08-15Persons with significant control

Change to a person with significant control.

Download
2018-08-15Address

Change registered office address company with date old address new address.

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