A : M ELECTRICAL SYSTEMS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Oldham » M35 0DT

Company number 04911798
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 34 MATHER STREET, FAILSWORTH, MANCHESTER, M35 0DT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A : M ELECTRICAL SYSTEMS LIMITED are www.amelectricalsystems.co.uk, and www.a-m-electrical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. A M Electrical Systems Limited is a Private Limited Company. The company registration number is 04911798. A M Electrical Systems Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of A M Electrical Systems Limited is 34 Mather Street Failsworth Manchester M35 0dt. . SHAW, John is a Secretary of the company. MOSES, Darren is a Director of the company. MOSES, Karen Mary is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SHAW, John
Appointed Date: 25 September 2003

Director
MOSES, Darren
Appointed Date: 06 April 2008
56 years old

Director
MOSES, Karen Mary
Appointed Date: 25 September 2003
59 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 30 September 2003
Appointed Date: 25 September 2003

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 30 September 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mr Darren Moses
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Mary Moses
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A : M ELECTRICAL SYSTEMS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 25 September 2016 with updates
22 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1,000

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
29 Oct 2003
New secretary appointed
07 Oct 2003
Ad 25/09/03--------- £ si 998@1=998 £ ic 2/1000
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
25 Sep 2003
Incorporation