AE

AMGS ELECTRICAL LIMITED

Active

Company number 05915659

Harrogate, England · Incorporated 24 August 2006

80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England

Last updated on 5 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alker Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
11 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 May 2025 View
Legacy
Accounts
28 May 2025 View
Legacy
Other
28 May 2025 View
Legacy
Other
28 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2024 View
Legacy
Accounts
29 June 2024 View
Legacy
Other
29 June 2024 View
Legacy
Other
29 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Resolution
Resolution
26 January 2022 View
Memorandum Articles
Incorporation
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Memorandum Articles
Incorporation
9 September 2021 View
Resolution
Resolution
9 September 2021 View
Statement Of Companys Objects
Change Of Constitution
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
26 February 2021 View
Appoint Person Director Company With Name Date
Officers
26 February 2021 View
Appoint Person Director Company With Name Date
Officers
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2009 View
Legacy
Annual Return
8 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Address
23 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2008 View
Legacy
Annual Return
8 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2008 View
Legacy
Annual Return
15 October 2007 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Accounts
20 September 2006 View
Legacy
Capital
20 September 2006 View
Incorporation Company
Incorporation
24 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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