Company Information for

AMG ELECTRONICS LTD

C/O Armstrong Watson 3rd Floor, 10 South Parade, Leeds, LS1 5QS,

Company Registration Number

04469889

Private Limited Company

In Administration
Administrative Receiver

About Amg Electronics Ltd

AMG ELECTRONICS LTD was founded on 2002-06-26 and has its registered office in Leeds. The organisation's status is listed as "In Administration/Administrative Receiver". Amg Electronics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
AMG ELECTRONICS LTD
Legal Registered Office
C/O Armstrong Watson 3rd Floor
10 South Parade
Leeds
LS1 5QS
Other companies in LE67

Filing Information

Company Number04469889
Date formed2002-06-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts2018-10-31
Account next due31/10/2020
Latest filing return26/06/2016
Filing return next due24/07/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2022-09-08 14:03:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Caroline Susan Hunt Company Secretary 2015-10-06
Ryan Anthony Albutt Director DIRECTOR 2015-03-20 UNITED KINGDOM
Ian Bates Director CHARTERED ACCOUNTANT 2014-05-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul John Ketteridge Director 2015-03-20 2016-10-31
Anthony Michael Grewcock Company Secretary 2005-08-24 2014-05-20
Anthony Michael Grewcock Director 2005-08-24 2014-05-20
Beverley Ann Grewcock Director 2005-08-24 2014-05-20
@ukplc Client Secretary Ltd Company Secretary 2003-11-24 2005-08-24
@ukplc Client Director Ltd Director 2003-11-24 2005-08-24
@ukplc Client Secretary Ltd Nominated Secretary 2002-06-26 2003-11-13
@ukplc Client Director Ltd Nominated Director 2002-06-26 2003-11-13
@ukplc Client Secretary Ltd Nominated Director 2002-06-26 2003-06-23

Related Directorships for Ian Bates

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Bates WATERSHIP DOWN MANUFACTURING LIMITEDDirector 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
Ian Bates WATERSHIP DOWN INTERNATIONAL LIMITEDDirector 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
Ian Bates FABULOUS CREATIONS LIMITEDDirector 2014-12-10 CURRENT 1989-05-31 Active
Ian Bates BLOCWORK STUDIOS LIMITEDDirector 2014-04-07 CURRENT 2014-04-07 Active
Ian Bates AMG DEVELOPMENTS LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 In Administration/Administrative Receiver
Ian Bates WATERSHIP DOWN TECHNOLOGIES (MIDDLE EAST) LIMITEDDirector 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
Ian Bates WATERSHIP DOWN TECHNOLOGIES LIMITEDDirector 2012-10-01 CURRENT 2011-10-26 Active - Proposal to Strike off
Ian Bates BURRS LIMITEDDirector 2011-12-13 CURRENT 2011-12-13 Dissolved 2014-06-24
Ian Bates ANOTHER GHOST CREATION LIMITEDDirector 2011-04-05 CURRENT 2011-04-05 Active - Proposal to Strike off
Ian Bates WE ARE GHOST LIMITEDDirector 2011-04-05 CURRENT 2011-04-05 Active
Ian Bates BUTTERFIELD MORRIS BUSHELL LIMITEDDirector 1997-03-19 CURRENT 1993-01-07 Dissolved 2015-06-03