UKBizDB.co.uk

AMP-TECH ELECTRICAL SOLUTIONS LTD

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

This company is commonly known as Amp-tech Electrical Solutions Ltd. The company was founded 3 years ago and was given the registration number 12949989. The firm's registered office is in CHESTERFIELD. You can find them at 3 Franklyn Drive, Staveley, Chesterfield, Derbyshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AMP-TECH ELECTRICAL SOLUTIONS LTD
Company Number:12949989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:3 Franklyn Drive, Staveley, Chesterfield, Derbyshire, United Kingdom, S43 3YA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Franklyn Drive, Staveley, Chesterfield, United Kingdom, S43 3YA

Director14 October 2020Active
49, Raglan Street, Eastwood, Nottingham, United Kingdom, NG16 3GU

Director14 October 2020Active

People with Significant Control

Mr Michael Mackenzie
Notified on:14 October 2020
Status:Active
Date of birth:July 1986
Nationality:English
Country of residence:United Kingdom
Address:49, Raglan Street, Nottingham, United Kingdom, NG16 3GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Ogden
Notified on:14 October 2020
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:3 Franklyn Drive, Staveley, Chesterfield, United Kingdom, S43 3YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-19Dissolution

Dissolved compulsory strike off suspended.

Download
2023-09-26Gazette

Gazette notice compulsory.

Download
2023-02-12Accounts

Accounts with accounts type micro entity.

Download
2023-02-09Persons with significant control

Change to a person with significant control.

Download
2022-12-23Gazette

Gazette filings brought up to date.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Persons with significant control

Cessation of a person with significant control.

Download
2022-12-21Officers

Termination director company with name termination date.

Download
2022-12-13Gazette

Gazette notice compulsory.

Download
2022-01-15Gazette

Gazette filings brought up to date.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2020-10-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.