AMP Electrical Mechanical Services Limited
- Company number
- 03650544
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Oct 1998
- Nature of business
- Repair of machinery
Repair of electrical equipment
Installation of industrial machinery and equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Oct 1998 | 15 Oct 1998 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 15 Oct 1998 | 15 Oct 1998 |
| MILLER, Anthony | Director | 15 Oct 1998 | 24 Nov 1998 |
| RAWLINSON, George | Director | 15 Oct 1998 | 6 Apr 2018 |
| MILLS, Raymond | Director | 15 Oct 1998 | 5 Apr 2019 |
| MILLS, Raymond | Secretary | 15 Oct 1998 | 5 Apr 2019 |
| EGAN, Peter | Director | 6 Apr 2018 | 31 Jul 2024 |
| EGAN, Deborah | Director | 31 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gareth George Rawlinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2016 | 6 Apr 2018 |
| Mr Raymon Mills | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2016 | 5 Apr 2019 |
| Mr Peter Egan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2018 | 31 Jul 2024 |
| Mrs Deborah Egan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £3 | £18,336 | 1 |
| 31 Jul 2024 | £3 | £29,600 | 2 |
| 31 Mar 2023 | £644 | £9,080 | 2 |
| 31 Mar 2022 | £368 | £20,597 | 2 |
| 31 Mar 2021 | £35,748 | £23,066 | 2 |
| 31 Mar 2020 | £82,008 | £10,473 | 2 |
| 31 Mar 2019 | £132,490 | £32,542 | 2 |
| 31 Mar 2018 | £130,800 | £53,180 | 2 |
| 31 Mar 2017 | £144,389 | £34,382 | 2 |
| 31 Mar 2016 | £98,652 | £30,234 | - |
| 31 Mar 2015 | £119,533 | £35,985 | - |
| 31 Mar 2014 | £157,244 | £96,894 | - |
| 31 Mar 2013 | £154,565 | £88,330 | - |
| 31 Mar 2012 | £136,517 | £92,520 | - |
| 31 Mar 2011 | £88,130 | £64,760 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
Connections
Companies at the same address
- Jonty Morris & Co Limited (07802294)