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AMRAY ELECTRONICS LIMITED

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

This company is commonly known as Amray Electronics Limited. The company was founded 22 years ago and was given the registration number 04363190. The firm's registered office is in LEIGH STOKE ON TRENT. You can find them at Upper House, Upper Leigh, Leigh Stoke On Trent, Staffordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AMRAY ELECTRONICS LIMITED
Company Number:04363190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Upper House, Upper Leigh, Leigh Stoke On Trent, Staffordshire, ST10 4NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper House, Upper Leigh, Leigh, ST10 4NU

Secretary01 February 2002Active
Upper House, Upper Leigh, Leigh, ST10 4NU

Director01 February 2002Active
Upper House, Upper Leigh, Leigh, ST10 4NU

Director01 January 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary30 January 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director30 January 2002Active

People with Significant Control

Mr Andrew Michale Raby
Notified on:30 January 2017
Status:Active
Date of birth:December 1956
Nationality:British
Address:Upper House, Leigh Stoke On Trent, ST10 4NU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Iona Margaret Raby
Notified on:30 January 2017
Status:Active
Date of birth:March 1964
Nationality:British
Address:Upper House, Leigh Stoke On Trent, ST10 4NU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-11Dissolution

Dissolution application strike off company.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Accounts

Accounts with accounts type total exemption small.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-02-04Annual return

Annual return company with made up date full list shareholders.

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2012-09-11Accounts

Accounts with accounts type total exemption small.

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2012-01-30Annual return

Annual return company with made up date full list shareholders.

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2011-10-31Accounts

Accounts with accounts type total exemption small.

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2011-02-15Annual return

Annual return company with made up date full list shareholders.

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