A&M ELECTRICALS LTD
17 PENNINE PARADE, PENNINE DRIVE, LONDON NW2 1NT- Active
- Private Limited Company
- Company No. 05718298
- Last Updated: 01 Mar 2024
Company Profile
A&M ELECTRICALS LTD was incorporated on Wednesday, February 22, 2006 as a Private Limited Company with registered address in LONDON. A&M ELECTRICALS LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 19 years and 1 day.
| Name | A&M ELECTRICALS LTD |
|---|---|
| Company number | 05718298 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 PENNINE PARADE PENNINE DRIVE LONDON NW2 1NT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pod-Trak (Holdings) Limited 14 Aintree Road, Perivale, UB6 7LA |
Dates: Wednesday, June 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Smiles Nationality: British |
Dates: Friday, December 2, 2016 - present
right to appoint and remove directors
|
| Mr Paul O'Donnell Nationality: Irish |
Dates: Friday, December 2, 2016 - present
right to appoint and remove directors
|
| Mr Alan Smiles Nationality: British |
Dates: Friday, December 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 August |
| Next annual accounts due | 27 May 2024, (-272 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A&M ELECTRICALS LTD | 22 Feb 2006 |