| Company Name | Am.Tec Electrical Services Limited |
|---|---|
| Director | Ayaz Mahmood Sheikh |
| Company Status | Active |
| Company Number | 03378442 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1997(26 years, 11 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 35140 | Trade of electricity |
Directors
| Director Name | Mr Ayaz Mahmood Sheikh |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1997(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 109 The Drive Hounslow Middlesex TW3 1PW |
| Secretary Name | Samiya Sheikh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109 The Drive Hounslow Middlesex TW3 1PW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | amtecelectrical.co.uk |
|---|
Location
| Registered Address | 133 Heston Road (1st Floor) Hounslow Middlesex TW5 0RD |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston East |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Ayaz Mahmood Sheikh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,340 |
| Cash | £14,580 |
| Current Liabilities | £96,342 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 1 week from now) |
Filing History
| 8 July 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 23 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 20 July 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 14 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 25 August 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 30 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 14 October 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 14 October 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 18 July 2017 | Notification of Ayaz Sheilkh as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Notification of Ayaz Sheilkh as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 30 May 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 30 May 2017 with no updates (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 30 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 7 November 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 7 November 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 16 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 19 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 19 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 2 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 3 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 2 November 2012 | Total exemption full accounts made up to 31 May 2012 (11 pages) |
| 2 November 2012 | Total exemption full accounts made up to 31 May 2012 (11 pages) |
| 9 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 9 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 12 August 2011 | Total exemption full accounts made up to 31 May 2011 (11 pages) |
| 12 August 2011 | Total exemption full accounts made up to 31 May 2011 (11 pages) |
| 2 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 2 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Director's details changed for Ayaz Mahmood Sheikh on 15 May 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Director's details changed for Ayaz Mahmood Sheikh on 15 May 2010 (2 pages) |
| 21 July 2010 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 21 July 2010 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 25 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 19 September 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 19 September 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 1 July 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 17 October 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 17 October 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 21 July 2007 | Return made up to 30/05/07; no change of members (6 pages) |
| 21 July 2007 | Return made up to 30/05/07; no change of members (6 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 29 September 2006 | Return made up to 30/05/06; full list of members (6 pages) |
| 29 September 2006 | Return made up to 30/05/06; full list of members (6 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 27 June 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 27 June 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 11 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 11 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 23 October 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 23 October 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 2 July 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 2 July 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 12 September 2002 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
| 12 September 2002 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
| 4 July 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 4 July 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 19 September 2001 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
| 19 September 2001 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
| 27 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 3 October 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 3 October 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 5 July 2000 | Return made up to 30/05/00; full list of members
|
| 5 July 2000 | Return made up to 30/05/00; full list of members
|
| 26 July 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 26 July 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 16 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 16 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 15 January 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 15 January 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 5 January 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 1999 | Return made up to 30/05/98; full list of members
|
| 4 January 1999 | Return made up to 30/05/98; full list of members
|
| 15 December 1998 | Registered office changed on 15/12/98 from: 90 whitton road hounslow TW3 2DQ (2 pages) |
| 15 December 1998 | Registered office changed on 15/12/98 from: 90 whitton road hounslow TW3 2DQ (2 pages) |
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 1997 | New secretary appointed (2 pages) |
| 8 June 1997 | Director resigned (1 page) |
| 8 June 1997 | New secretary appointed (2 pages) |
| 8 June 1997 | New director appointed (2 pages) |
| 8 June 1997 | New director appointed (2 pages) |
| 8 June 1997 | Secretary resigned (1 page) |
| 8 June 1997 | Secretary resigned (1 page) |
| 8 June 1997 | Director resigned (1 page) |
| 30 May 1997 | Incorporation (17 pages) |
| 30 May 1997 | Incorporation (17 pages) |