Amg Electrical Contractors Limited. net worth, address, company information. Free

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Amg Electrical Contractors Limited (number 09599680) is a private limited company incorporated on 2015-05-19 in England. This business is located at 4 Trenchard Close, Immingham DN40 1AP. Changed on 2022-09-20, the previous name this firm utilized was Megger Electrical Contractors Limited. Amg Electrical Contractors Limited operates Standard Industrial Classification code: 43210 that means "electrical installation".

Company details

Name	Amg Electrical Contractors Limited
Number	09599680
Date of Incorporation:	May 19, 2015
End of financial year:	31 May
Address:	4 Trenchard Close, Immingham, DN40 1AP
SIC code:	43210 - Electrical installation

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Matthew G. (appointed on 01 May 2020). The Companies House lists 3 persons of significant control, namely: Gemma P. has 1/2 or less of shares, 1/2 or less of voting rights, Matthew G. has 1/2 or less of shares, 1/2 or less of voting rights, Daniel H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	4,428	4,428	11,272	12,831	27,202	10,357
Fixed Assets	4,428	4,428	-	5,024	25,568	20,592
Total Assets Less Current Liabilities	2,799	2,786	2,941	5,900	34,647	25,487
Number Shares Allotted	1	-	-	-	-	-
Shareholder Funds	2,799	2,786	-	-	-	-

People with significant control

Gemma P.

20 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Matthew G.

1 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Daniel H.

1 June 2017 - 20 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, October 2023 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, October 2023 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/05/12 filed on: 12th, May 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed megger electrical contractors LIMITEDcertificate issued on 20/09/22 filed on: 20th, September 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC01) Notification of a person with significant control 2022/08/20 filed on: 16th, September 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/08/20 director's details were changed filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/08/20 filed on: 16th, September 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/08/20 filed on: 16th, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/08/21 filed on: 16th, September 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2022/08/20. filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 20 Beechwood Avenue Immingham South Humberside DN40 2JR England on 2022/09/16 to 4 Trenchard Close Immingham DN40 1AP filed on: 16th, September 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2022/08/20 filed on: 16th, September 2022 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/05/31 filed on: 31st, May 2022 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, November 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 9th, November 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/08/21 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/05/31 filed on: 31st, May 2021 \| accounts	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2020/05/01 filed on: 21st, August 2020 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 2020/05/01 filed on: 21st, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/05/01 filed on: 21st, August 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2020/05/01. filed on: 21st, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/08/21 filed on: 21st, August 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/05/19 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/05/31 filed on: 29th, February 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/01/08 filed on: 8th, January 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with no updates 2019/05/19 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/05/19 filed on: 26th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/07/18 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/05/19 filed on: 10th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/05/31 filed on: 19th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/19 filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 19th, May 2015 \| incorporation	Free Download (7 pages)

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