Amg (herts) Limited is a private limited company that can be found at 16 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7BN. Incorporated on 2021-04-26, this 3-year-old company is run by 2 directors.
Director Angela G., appointed on 26 April 2021. Director Mark G., appointed on 26 April 2021.
The company is officially classified as "electrical installation" (SIC: 43210). According to CH database there was a change of name on 2022-10-04 and their previous name was Concept Electrical Contractors Ltd.
The last confirmation statement was sent on 2023-04-25 and the due date for the next filing is 2024-05-09. What is more, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 16 Mark Road |
| Office Address2 | Hemel Hempstead Industrial Estate |
| Town | Hemel Hempstead |
| Post code | HP2 7BN |
| Country of origin | United Kingdom |
| Registration Number | 13357124 |
| Date of Incorporation | Mon, 26th Apr 2021 |
| Industry | Electrical installation |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (237 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 26 April 2021
Position: Director
Appointed: 26 April 2021
The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Angela G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark G. This PSC owns 25-50% shares and has 25-50% voting rights.
Angela G.
| Notified on | 26 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark G.
| Notified on | 26 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Concept Electrical Contractors | October 4, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-04-25 filed on: 25th, April 2024 |
confirmation statement | Free Download (3 pages) |
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