AMG POWER SYSTEMS UK LTD

71 DRAYHORSE CRESCENT, WOBURN SANDS, MILTON KEYNES  MK17 8GW
  • Active
  • Private Limited Company
  • Company No. 11131361
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMG POWER SYSTEMS UK LTD was incorporated on Wednesday, January 3, 2018 as a Private Limited Company with registered address in MILTON KEYNES. AMG POWER SYSTEMS UK LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 6 years 9 months and 19 days.

Name AMG POWER SYSTEMS UK LTD
Company number 11131361
Company type Private Limited Company
Incorporation date 03 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 71 DRAYHORSE CRESCENT
WOBURN SANDS
MILTON KEYNES
MK17 8GW
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 Nicolette Anne Grant Nationality: British Dates: Monday, April 16, 2018 - Monday, January 21, 2019
ownership of shares 25 to 50 percent
Andrew Grant Nationality: South African Dates: Wednesday, January 3, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Nicolette Anne Grant Nationality: South African Dates: Wednesday, January 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 31 January 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMG POWER SYSTEMS UK LTD.

Previous Names

Name Change Date
AMG POWER SYSTEMS UK LTD 03 Jan 2018