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 - LONDON

This company is listed in the following categories:
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

Related Companies

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POD-TRAK (HOLDINGS) LIMITED GREENFORD Active GROUP 70229 - Management consultancy activities other than financial management
POD-TRAK PLANT LIMITED LONDON Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PTL MANAGEMENT LIMITED LONDON ... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BELLFIELD PARK LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SMILES & SONS CONSULTANCY LTD HOUGHTON LE SPRING ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
KB ALLIANCE LTD WASHINGTON ENGLAND Active MICRO ENTITY 56302 - Public houses and bars

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

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RIMINI MANAGEMENT LIMITED LONDON Active MICRO ENTITY 43341 - Painting