AMGS ELECTRICAL LIMITED - HARROGATE


Company Profile Company Filings

Overview

AMGS ELECTRICAL LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
AMGS ELECTRICAL LIMITED was incorporated 17 years ago on 24/08/2006 and has the registered number: 05915659. The accounts status is FULL and accounts are next due on 30/06/2024.

AMGS ELECTRICAL LIMITED - HARROGATE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

80 STATION PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRIK VORGOD PEDERSEN Dec 1965 Danish Director 2021-02-25 CURRENT
ROBERT LEONARD CONTRERAS Sep 1962 British Director 2021-02-25 CURRENT
ANDREW IAIN BOYLE Oct 1967 British Director 2022-01-04 CURRENT
MARIA ROSE MORRIS British Director 2006-08-24 UNTIL 2019-04-30 RESIGNED
MICHAEL DEREK WILLINK Jun 1964 British,Canadian Director 2021-02-25 UNTIL 2022-05-16 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-24 UNTIL 2006-08-24 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-08-24 UNTIL 2006-08-24 RESIGNED
ALAN MORRIS May 1953 British Director 2006-08-24 UNTIL 2019-04-30 RESIGNED
MR JAMES PETER ALKER Feb 1987 British Director 2019-01-03 UNTIL 2021-02-25 RESIGNED
MARIA ROSE MORRIS British Secretary 2006-08-24 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alker Holdings Limited 2019-04-30 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Morris 2016-04-06 - 2019-04-30 5/1953 Bristol   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Mrs Maria Rose Morris 2016-04-06 - 2019-04-30 3/1957 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADLER & ALLAN LIMITED NORTH YORKSHIRE Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
JET AIRE (DC) LIMITED HARROGATE ENGLAND Active FULL 37000 - Sewerage
AQUEOUS 1ST KWIKFLOW LIMITED HARROGATE ENGLAND Active FULL 81222 - Specialised cleaning services
A.J. BAYLISS PETROLEUM ENGINEERS LTD HARROGATE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OHES ENVIRONMENTAL LIMITED HARROGATE ENGLAND Active FULL 74901 - Environmental consulting activities
PUBLIC SEWER SERVICES LIMITED ROCHFORD Active FULL 96090 - Other service activities n.e.c.
E & S HOLDINGS LIMITED HARROGATE Active DORMANT 70100 - Activities of head offices
E & S ENVIRONMENTAL SERVICES LIMITED HARROGATE Active FULL 71200 - Technical testing and analysis
ONELINE SURVEYS LTD. HARROGATE ENGLAND Active FULL 96090 - Other service activities n.e.c.
ADLER & ALLAN HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
DETECTRONIC LIMITED HARROGATE ENGLAND Active UNAUDITED ABRIDGED 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
AQUA CONSULTANTS LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FLOTECH PERFORMANCE SYSTEMS LTD HARROGATE ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ADLER & ALLAN GROUP LIMITED HARROGATE Active FULL 70100 - Activities of head offices
ALKER HOLDINGS LIMITED HARROGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADLER & ALLAN EBT TRUSTEE LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TET MIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TET BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ALKER INVESTMENTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
AMGS Electrical Limited - Accounts to registrar (filleted) - small 18.2 2021-02-20 30-04-2020 £252,684 Cash £712,148 equity
AMGS Electrical Limited - Accounts to registrar (filleted) - small 18.2 2019-09-18 30-04-2019 £63,030 Cash £315,886 equity
AMGS Electrical Limited - Accounts to registrar (filleted) - small 18.2 2018-08-02 30-04-2018 £97,362 Cash £272,939 equity
AMGS Electrical Limited - Accounts to registrar (filleted) - small 17.3 2017-12-15 30-04-2017 £178,342 Cash £257,099 equity
AMGS Electrical Limited - Accounts to registrar - small 16.1.1 2016-10-29 30-04-2016 £113,645 Cash £223,575 equity
AMGS Electrical Limited - Limited company - abbreviated - 11.6 2015-09-18 30-04-2015 £212,298 Cash £198,800 equity
AMGS Electrical Limited - Limited company - abbreviated - 11.0.0 2014-11-15 30-04-2014 £161,096 Cash £143,884 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADLER & ALLAN LIMITED NORTH YORKSHIRE Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
AQUEOUS 1ST KWIKFLOW LIMITED HARROGATE ENGLAND Active FULL 81222 - Specialised cleaning services
A.J. BAYLISS PETROLEUM ENGINEERS LTD HARROGATE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ADLER & ALLAN HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
AQUA CONSULTANTS LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADLER & ALLAN GROUP LIMITED HARROGATE Active FULL 70100 - Activities of head offices
STRAY MEDIA LTD HARROGATE ENGLAND Active MICRO ENTITY 63120 - Web portals
DEER INVESTMENTS LTD HARROGATE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLUE WILLOW HERITAGE LIMITED HARROGATE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management