A&M ELECTRICALS LTD - LONDON
Company Profile | Company Filings |
Overview
A&M ELECTRICALS LTD is a Private Limited Company from LONDON and has the status: Active.
A&M ELECTRICALS LTD was incorporated 18 years ago on 22/02/2006 and has the registered number: 05718298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/05/2024.
A&M ELECTRICALS LTD was incorporated 18 years ago on 22/02/2006 and has the registered number: 05718298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/05/2024.
A&M ELECTRICALS LTD - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 8 | 31/08/2022 | 27/05/2024 |
Registered Office
17 PENNINE PARADE
LONDON
NW2 1NT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN SMILES | Feb 1981 | British | Director | 2006-03-23 | CURRENT |
ALAN SMILES | Dec 1950 | British | Director | 2006-03-23 | CURRENT |
MR PAUL O'DONNELL | Oct 1982 | Irish | Director | 2013-04-18 | CURRENT |
ALAN SMILES | Feb 1981 | British | Secretary | 2006-03-23 | CURRENT |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2006-02-22 UNTIL 2006-03-23 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2006-02-22 UNTIL 2006-03-23 | RESIGNED | ||
ALAN SMILES | Dec 1950 | British | Secretary | 2006-03-23 UNTIL 2018-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pod-Trak (Holdings) Limited | 2018-06-06 | Greenford Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Paul O'Donnell | 2016-12-02 | 10/1982 | London | Right to appoint and remove directors |
Mr Alan Smiles | 2016-12-02 | 2/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Alan Smiles | 2016-12-02 | 12/1950 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A_&_M_ELECTRICALS_LIMITED - Accounts | 2024-05-22 | 31-08-2023 | £328,638 Cash £948,196 equity |
A_&_M_ELECTRICALS_LIMITED - Accounts | 2023-05-23 | 31-08-2022 | £188,990 Cash £912,233 equity |
A_&_M_ELECTRICALS_LIMITED - Accounts | 2022-05-26 | 31-08-2021 | £93,023 Cash £672,173 equity |
A_&_M_ELECTRICALS_LIMITED - Accounts | 2021-05-06 | 31-08-2020 | £259,779 Cash £451,349 equity |
A_&_M_ELECTRICALS_LIMITED - Accounts | 2020-04-30 | 31-08-2019 | £565,723 Cash £788,649 equity |
A_&_M_ELECTRICALS_LIMITED - Accounts | 2019-05-11 | 31-08-2018 | £608,196 Cash £652,579 equity |
A_&_M_ELECTRICALS_LIMITED - Accounts | 2018-05-26 | 31-08-2017 | £332,738 Cash £638,303 equity |
A_&_M_ELECTRICALS_LIMITED - Accounts | 2017-05-27 | 31-08-2016 | £325,510 Cash £626,989 equity |
A_&_M_ELECTRICALS_LIMITED - Accounts | 2016-05-27 | 31-08-2015 | £425,528 Cash £559,841 equity |
A_&_M_ELECTRICALS_LIMITED - Accounts | 2015-07-11 | 31-08-2014 | £217,736 Cash £423,414 equity |