Amg Power Systems Uk Ltd is a private limited company registered at 71 Drayhorse Crescent, Woburn Sands, Milton Keynes MK17 8GW. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-03, this 6-year-old company is run by 1 director.
Director Andrew G., appointed on 03 January 2018.
The company is categorised as "other engineering activities" (Standard Industrial Classification: 71129).
The last confirmation statement was filed on 2023-01-02 and the deadline for the next filing is 2024-01-16. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 71 Drayhorse Crescent |
| Office Address2 | Woburn Sands |
| Town | Milton Keynes |
| Post code | MK17 8GW |
| Country of origin | United Kingdom |
| Registration Number | 11131361 |
| Date of Incorporation | Wed, 3rd Jan 2018 |
| Industry | Other engineering activities |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (161 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 03 January 2018
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Nicolette G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Nicolette G., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Nicolette G.
| Notified on | 3 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew G.
| Notified on | 3 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Nicolette G.
| Notified on | 16 April 2018 |
| Ceased on | 21 January 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||||
| Current Assets | 36 873 | 28 986 | 53 230 | 104 396 | 117 402 | 98 170 |
| Other | ||||||
| Description Principal Activities | 71 129 | 71 129 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 301 | 218 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 28 732 | 23 872 | 30 640 | 34 194 | 12 934 | 10 680 |
| Fixed Assets | 596 | 397 | 199 | 2 443 | 1 966 | 1 657 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 675 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 25 330 | 22 037 | 17 315 | |||
| Total Assets | 106 838 | 120 043 | 99 827 | |||
| Total Liabilities | 106 838 | 120 043 | 99 827 | |||
| Net Current Assets Liabilities | 8 141 | 5 114 | 22 590 | 70 202 | ||
| Total Assets Less Current Liabilities | 8 737 | 5 511 | 22 789 | 72 645 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 2, 2024 filed on: 11th, January 2024 |
confirmation statement | Free Download (4 pages) |
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