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AMG Electronics Ltd
AMG Electronics Ltd is a dissolved company incorporated on 26 June 2002 with the registered office located in Leeds, West Yorkshire. AMG Electronics Ltd was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 September 2022
(3 years ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
04469889
Private limited company
Age
23 years
Incorporated
26 June 2002
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about AMG Electronics Ltd
Contact
Address
C/O Armstrong Watson 3rd Floor
10 South Parade
Leeds
LS1 5QS
Same address for the past
5 years
Companies in LS1 5QS
Telephone
01530836877
Email
Available in Endole App
Website
Amgelectronics.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Chevalier Ian Bates
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1957
Miss Caroline Susan Hunt
Secretary
AMG Developments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
OSMTH England Limited
Chevalier Ian Bates is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Oct 2018
For period
31 Oct
⟶
31 Oct 2018
Traded for
12 months
Cash in Bank
£50.9K
Increased by £45.07K (+773%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 5 (+14%)
Total Assets
£3.51M
Increased by £802.53K (+30%)
Total Liabilities
-£2.49M
Increased by £790.17K (+47%)
Net Assets
£1.03M
Increased by £12.36K (+1%)
Debt Ratio (%)
71%
Increased by 8.19% (+13%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 1 Sep 2022
Moved to Dissolution
3 Years Ago on 1 Jun 2022
Administration Period Extended
3 Years Ago on 26 Nov 2021
Registered Address Changed
5 Years Ago on 6 Jan 2020
Administrator Appointed
5 Years Ago on 3 Jan 2020
Ryan Anthony Albutt Resigned
5 Years Ago on 19 Oct 2019
Abridged Accounts Submitted
6 Years Ago on 18 Jul 2019
Confirmation Submitted
6 Years Ago on 1 Jul 2019
Confirmation Submitted
7 Years Ago on 26 Jun 2018
Abridged Accounts Submitted
7 Years Ago on 10 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Sep 2022
Notice of move from Administration to Dissolution
Submitted on 1 Jun 2022
Administrator's progress report
Submitted on 22 Dec 2021
Notice of extension of period of Administration
Submitted on 26 Nov 2021
Administrator's progress report
Submitted on 6 Jul 2021
Administrator's progress report
Submitted on 31 Dec 2020
Administrator's progress report
Submitted on 8 Jul 2020
Notice of deemed approval of proposals
Submitted on 17 Feb 2020
Statement of administrator's proposal
Submitted on 28 Jan 2020
Registered office address changed from Unit 1 Vulcan Court Hermitage Industrial Estate Atlas Road, Coalville Leicestershire LE67 3FW to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds LS1 5QS on 6 January 2020
Submitted on 6 Jan 2020
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Repayment History
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