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AMICO ELECTRICAL SERVICES LIMITED

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

This company is commonly known as Amico Electrical Services Limited. The company was founded 24 years ago and was given the registration number 03996299. The firm's registered office is in GORSEINON. You can find them at Unit 2 Llwyn Y Griag, Garngoch Ind Est, Gorseinon, Swansea. This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:AMICO ELECTRICAL SERVICES LIMITED
Company Number:03996299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:Unit 2 Llwyn Y Griag, Garngoch Ind Est, Gorseinon, Swansea, SA4 9WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Crymlyn Road, Skewen, Swansea, SA10 6EA

Director18 May 2000Active
Unit 2 Llwyn Y Griag, Garngoch Ind Est, Gorseinon, SA4 9WG

Director16 October 2018Active
Unit 2 Llwyn Y Griag, Garngoch Ind Est, Gorseinon, SA4 9WG

Secretary16 October 2018Active
Glanffrwd House, Glanffrwd Road Pontardulais, Swansea, SA4 8QE

Secretary18 May 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 May 2000Active
4 Plasgwyn Road, Pontarddulais, Swansea, SA4 8LZ

Director01 December 2006Active
Glanffrwd House, Glanffrwd Road Pontardulais, Swansea, SA4 8QE

Director18 May 2000Active
Glanffrwd House Glanffrwd Road, Pontardulais, Swansea, SA4 8QE

Director18 May 2000Active

People with Significant Control

Mr Michael John Brooks
Notified on:16 October 2018
Status:Active
Date of birth:December 1956
Nationality:British
Address:Unit 2 Llwyn Y Griag, Gorseinon, SA4 9WG
Nature of control:
  • Ownership of shares 25 to 50 percent
Director William John Williams
Notified on:31 August 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:Unit 2 Llwyn Y Griag, Gorseinon, SA4 9WG
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-11-14Officers

Termination secretary company with name termination date.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-29Officers

Appoint person secretary company with name date.

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2018-10-29Officers

Termination secretary company with name termination date.

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2018-10-29Persons with significant control

Notification of a person with significant control.

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2018-10-29Officers

Appoint person director company with name date.

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2018-10-29Officers

Termination director company with name termination date.

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2018-10-29Persons with significant control

Cessation of a person with significant control.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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