AMG ELECTRICAL LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QA

Company number 05551598
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address 3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of AMG ELECTRICAL LIMITED are www.amgelectrical.co.uk, and www.amg-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amg Electrical Limited is a Private Limited Company. The company registration number is 05551598. Amg Electrical Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of Amg Electrical Limited is 3rd Floor Lawford House Albert Place London N3 1qa. The company`s financial liabilities are £0.82k. It is £-3.43k against last year. The cash in hand is £30.22k. It is £0.91k against last year. And the total assets are £97.77k, which is £-2.17k against last year. GRAYSTON, Jacqueline is a Secretary of the company. GRAYSTON, Anthony Michael is a Director of the company. GRAYSTON, Jacqueline is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


amg electrical Key Finiance

LIABILITIES £0.82k
-81%
CASH £30.22k
+3%
TOTAL ASSETS £97.77k
-3%
All Financial Figures

Current Directors

Secretary
GRAYSTON, Jacqueline
Appointed Date: 01 September 2005

Director
GRAYSTON, Anthony Michael
Appointed Date: 11 September 2005
72 years old

Director
GRAYSTON, Jacqueline
Appointed Date: 01 September 2005
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005

Persons With Significant Control

Mr Anthony Michael Grayston
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Jacqueline Grayston
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMG ELECTRICAL LIMITED Events

30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100

...
... and 20 more events
04 Oct 2005
New secretary appointed;new director appointed
04 Oct 2005
New director appointed
04 Oct 2005
Secretary resigned
04 Oct 2005
Director resigned
01 Sep 2005
Incorporation

AMG ELECTRICAL LIMITED Charges

19 June 2006
Fixed and floating charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 October 2005
Rent deposit deed
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: British Waterways Board
Description: The sum of £12,925.