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AMP ELECTRICAL ENGINEERING LIMITED

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

This company is commonly known as Amp Electrical Engineering Limited. The company was founded 19 years ago and was given the registration number 05328315. The firm's registered office is in . You can find them at 18 Gold Tops, Newport, , . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:AMP ELECTRICAL ENGINEERING LIMITED
Company Number:05328315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:18 Gold Tops, Newport, NP20 5WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Nook 9 Court Crescent, Bassaleg, Newport, NP10 8NJ

Secretary10 January 2005Active
18 Gold Tops, Newport, NP20 5WJ

Director26 October 2017Active
The Nook 9 Court Crescent, Bassaleg, Newport, NP10 8NJ

Director10 January 2005Active
The Nook 9 Court Crescent, Bassaleg, Newport, NP10 8NJ

Director10 January 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary10 January 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director10 January 2005Active

People with Significant Control

Mr Derek Nicholas Yorke
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:18 Gold Tops, NP20 5WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maureen Yorke
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:18 Gold Tops, NP20 5WJ
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-12-06Dissolution

Dissolution application strike off company.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-10-30Persons with significant control

Change to a person with significant control.

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2017-10-30Officers

Appoint person director company with name date.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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2013-02-12Annual return

Annual return company with made up date full list shareholders.

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