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AML ELECTRICAL SERVICES LIMITED

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

This company is commonly known as Aml Electrical Services Limited. The company was founded 21 years ago and was given the registration number 04514787. The firm's registered office is in CONGLETON. You can find them at 37 West Street, , Congleton, Cheshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AML ELECTRICAL SERVICES LIMITED
Company Number:04514787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:37 West Street, Congleton, Cheshire, CW12 1JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200 Bagnall Road, Light Oaks, Stoke On Trent, ST2 7NE

Secretary21 August 2002Active
200 Bagnall Road, Light Oaks, Stoke On Trent, ST2 7NE

Director21 August 2002Active
200 Bagnall Road, Light Oaks, Stoke On Trent, ST2 7NE

Director21 August 2002Active
13 Berrystead, Hartford, Northwich, CW8 1NG

Secretary20 August 2002Active
54 Manor Road, Sandbach, CW11 2ND

Director20 August 2002Active

People with Significant Control

Mrs Karan Virginia Wynne Lyttleton
Notified on:01 August 2022
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Rock Cottage, Bagnall Road, Stoke-On-Trent, England, ST9 9JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Mark Lyttleton
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:3 Crewe Road, Sandbach, England, CW11 4NE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Persons with significant control

Notification of a person with significant control.

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2023-10-20Officers

Change person secretary company with change date.

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2023-10-20Officers

Change person director company with change date.

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2023-08-05Confirmation statement

Confirmation statement with updates.

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2023-04-15Capital

Capital name of class of shares.

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2023-04-10Accounts

Accounts with accounts type total exemption full.

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2023-03-24Capital

Capital allotment shares.

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2023-01-25Address

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

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-12-21Address

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

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-05-25Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-08-21Address

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

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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