Company number 05519914
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address OFFICE 2, TWEED HOUSE, PARK LANE, SWANLEY, KENT, BR8 8DT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 1
. The most likely internet sites of AMOS ELECTRONICS LIMITED are www.amoselectronics.co.uk, and www.amos-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Amos Electronics Limited is a Private Limited Company.
The company registration number is 05519914. Amos Electronics Limited has been working since 27 July 2005.
The present status of the company is Active. The registered address of Amos Electronics Limited is Office 2 Tweed House Park Lane Swanley Kent Br8 8dt. The company`s financial liabilities are £2.74k. It is £-5.26k against last year. And the total assets are £21.93k, which is £17.4k against last year. SAMPSON, Patricia is a Secretary of the company. SAMPSON, Norman is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".
amos electronics Key Finiance
LIABILITIES
£2.74k
-66%
CASH
n/a
TOTAL ASSETS
£21.93k
+384%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005
Director
ENERGIZE DIRECTOR LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005
Persons With Significant Control
Norman Sampson
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more
AMOS ELECTRONICS LIMITED Events
10 Sep 2016
Confirmation statement made on 27 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Oct 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-10-15
13 Oct 2015
Registered office address changed from C/O N.S. Amin & Co 334 - 336 Goswell Road London EC1V 7RP to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 13 October 2015
07 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 19 more events
31 Jan 2006
New secretary appointed
24 Jan 2006
New director appointed
27 Jul 2005
Secretary resigned
27 Jul 2005
Director resigned
27 Jul 2005
Incorporation