AM ELECTRICS ETC LTD
26 AMHURST GARDENS, ISLEWORTH TW7 6AJ- Active
- Private Limited Company
- Company No. 09219561
- Last Updated: 01 Mar 2024
Company Profile
AM ELECTRICS ETC LTD was incorporated on Tuesday, September 16, 2014 as a Private Limited Company with registered address in ISLEWORTH. AM ELECTRICS ETC LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 10 years and 15 days.
| Name | AM ELECTRICS ETC LTD |
|---|---|
| Company number | 09219561 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 AMHURST GARDENS ISLEWORTH TW7 6AJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Anna Domanska Nationality: Polish |
Dates: Saturday, September 23, 2017 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as trust
|
| Mr Mariusz Domanski Nationality: Polish |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-93 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against AM ELECTRICS ETC LTD.
Previous Names
| Name | Change Date |
|---|---|
| AM ELECTRICS ETC LTD | 16 Sep 2014 |