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Summary

Contact details

Officers13

Insolvencies2

Documents83

Additional data

Related companies3

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Last updated: Mar 30, 2024

AMG ELECTRONICS LTD

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is inactive

Private limited company

United Kingdom 26 Jun 2002 (22 years ago)

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Summary

NameAMG ELECTRONICS LTD
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04469889
Incorporation Date26 Jun 2002 (22 years ago) / 570 companies with the same date
Date dissolved01 Sep 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLEEDS, C/O ARMSTRONG WATSON 3RD FLOOR, 10 SOUTH PARADE, LS1 5QS

Officers

corporate

IndividualUnited Kingdom

AMG DEVELOPMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Albutt, Ryan Anthony

Director


Appointed on20 Mar 2015

Resigned on19 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Grewcock, Beverley Ann

Director


Appointed on24 Aug 2005

Resigned on20 May 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

@ukplc Client Secretary Ltd

corporate-nominee-director


Appointed on26 Jun 2002

Resigned on23 Jun 2003

individual

IndividualUnited Kingdom

@ukplc Client Director Ltd

corporate-director


Appointed on24 Nov 2003

Resigned on24 Aug 2005

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Insolvencies

Document numberType
1in-administration
04469889-1in-administration

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Documents

DateNameTypeDocument
01 Sep 2022Gazette dissolved liquidationGAZ2View
01 Jun 2022Liquidation in administration move to dissolutionAM23View
22 Dec 2021Liquidation in administration progress reportAM10View

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Additional data

Accounts
  • First accounts made up to31 Oct 2019
    due by 31 Oct 2020
  • Last accounts made up to31 Oct 2018
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date26 Jun 2020
    due by 07 Aug 2020
  • Last statement dated26 Jun 2019
Returns
  • Next returns datedue by 24 Jul 2017
  • Last returns dated26 Jun 2016
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Frequently asked questions

Where is AMG ELECTRONICS LTD's headquarters?

AMG ELECTRONICS LTD's headquarters is located at LEEDS, C/O ARMSTRONG WATSON 3RD FLOOR, 10 SOUTH PARADE, LS1 5QS

What is AMG ELECTRONICS LTD's industry?

AMG ELECTRONICS LTD is in the industry of Manufacture of other electrical equipment

What year was AMG ELECTRONICS LTD started?

AMG ELECTRONICS LTD was started in 2002

Sources: Companies House