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AM ELECTRICS (RENEWABLES) LIMITED

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AM ELECTRICS (RENEWABLES) LIMITED

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Key Data

Status

Active

Company No.

09007045

Incorporation date

23/04/2014

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

Registered address

Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire NN16 8NNCopy
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Latest events (Record since 23/04/2014)
dot icon29/04/2026
Registration of charge 090070450001, created on 2026-04-27
View PDF (58 pages)
dot icon10/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon15/07/2025
Confirmation statement made on 2025-06-09 with updates
View PDF (5 pages)
dot icon29/04/2025
Resolutions
View PDF (1 pages)
dot icon29/04/2025
Memorandum and Articles of Association
View PDF (20 pages)
dot icon22/04/2025
Registered office address changed from 54 Thorpe Road Norwich Norfolk NR1 1RY England to Forest House 2 Riley Road Telford Way Industrial Estate Kettering Northamptonshire NN16 8NN on 2025-04-22
View PDF (1 pages)
dot icon22/04/2025
Cessation of Luke Bradford as a person with significant control on 2025-04-09
View PDF (1 pages)
dot icon22/04/2025
Cessation of Hannah Louise Bradford as a person with significant control on 2025-04-09
View PDF (1 pages)
dot icon22/04/2025
Appointment of Mr Christopher Kennedy Beattie as a director on 2025-04-09
View PDF (2 pages)
dot icon22/04/2025
Appointment of Mr Mark John Buckby as a director on 2025-04-09
View PDF (2 pages)
dot icon22/04/2025
Appointment of Edward Jones as a secretary on 2025-04-09
View PDF (2 pages)
dot icon22/04/2025
Notification of Hvss Group Limited as a person with significant control on 2025-04-09
View PDF (2 pages)
dot icon04/04/2025
Change of details for Mr Luke Bradford as a person with significant control on 2025-04-04
View PDF (2 pages)
dot icon04/04/2025
Change of details for Mrs Hannah Louise Bradford as a person with significant control on 2025-04-04
View PDF (2 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon27/11/2024
Change of details for Mr Luke Bradford as a person with significant control on 2019-03-11
View PDF (2 pages)
dot icon27/11/2024
Notification of Hannah Louise Bradford as a person with significant control on 2019-03-11
View PDF (2 pages)
dot icon17/06/2024
Confirmation statement made on 2024-06-09 with no updates
View PDF (3 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon19/06/2023
Confirmation statement made on 2023-06-09 with no updates
View PDF (3 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon29/06/2022
09/06/22 Statement of Capital gbp 30
View PDF (4 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon18/06/2021
Confirmation statement made on 2021-06-09 with updates
View PDF (4 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon24/06/2020
Confirmation statement made on 2020-06-09 with updates
View PDF (4 pages)
dot icon02/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon05/07/2019
Confirmation statement made on 2019-06-09 with updates
View PDF (5 pages)
dot icon25/01/2019
Cessation of David Austin Coleman as a person with significant control on 2019-01-24
View PDF (1 pages)
dot icon11/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon28/09/2018
Termination of appointment of David Austin Coleman as a director on 2018-07-13
View PDF (1 pages)
dot icon14/06/2018
Confirmation statement made on 2018-06-09 with updates
View PDF (4 pages)
dot icon20/10/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (7 pages)
dot icon18/07/2017
Change of details for Mr Luke Bradford as a person with significant control on 2017-07-03
View PDF (2 pages)
dot icon18/07/2017
Director's details changed for Mr Luke Bradford on 2017-07-03
View PDF (2 pages)
dot icon04/07/2017
Confirmation statement made on 2017-06-09 with updates
View PDF (5 pages)
dot icon04/07/2017
Notification of Luke Bradford as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/07/2017
Notification of David Austin Coleman as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/05/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon02/05/2017
Change of share class name or designation
View PDF (2 pages)
dot icon28/04/2017
Resolutions
View PDF (16 pages)
dot icon27/04/2017
Director's details changed for Mr David Austin Coleman on 2017-03-31
View PDF (2 pages)
dot icon31/03/2017
Director's details changed for Mr Luke Bradford on 2017-03-31
View PDF (2 pages)
dot icon31/03/2017
Registered office address changed from C/O Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to 54 Thorpe Road Norwich Norfolk NR1 1RY on 2017-03-31
View PDF (1 pages)
dot icon02/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon09/06/2016
Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2016-06-09
View PDF (1 pages)
dot icon09/06/2016
Annual return made up to 2016-06-09 with full list of shareholders
View PDF (3 pages)
dot icon25/04/2016
Annual return made up to 2016-04-23 with full list of shareholders
View PDF (3 pages)
dot icon06/04/2016
Registered office address changed from Suite 1 84 Broomfield Road Chelmsford CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2016-04-06
View PDF (1 pages)
dot icon19/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon24/04/2015
Annual return made up to 2015-04-23 with full list of shareholders
View PDF (3 pages)
dot icon25/04/2014
Certificate of change of name
View PDF (3 pages)
dot icon24/04/2014
Current accounting period shortened from 2015-04-30 to 2015-03-31
View PDF (1 pages)
dot icon24/04/2014
Termination of appointment of Graham Cowan as a director
View PDF (1 pages)
dot icon24/04/2014
Appointment of Mr David Austin Coleman as a director
View PDF (2 pages)
dot icon24/04/2014
Appointment of Mr Luke Bradford as a director
View PDF (2 pages)
dot icon23/04/2014
Incorporation
View PDF (25 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

10
2023
change arrow icon+35,020.61 % *

* during past year

Cash in Bank

£230,040.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
09/06/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
77.51K
-
0.00
4.38K
-
2022
5
93.16K
-
0.00
655.00
-
2023
10
269.49K
-
0.00
230.04K
-
2023
10
269.49K
-
0.00
230.04K
-

Employees

2023

Employees

10 Ascended100 % *

Net Assets(GBP)

269.49K £Ascended189.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

230.04K £Ascended35.02K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AM ELECTRICS (RENEWABLES) LIMITED

AM ELECTRICS (RENEWABLES) LIMITED is an(a) Active company incorporated on 23/04/2014 with the registered office located at Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire NN16 8NN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AM ELECTRICS (RENEWABLES) LIMITED?

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AM ELECTRICS (RENEWABLES) LIMITED is currently Active. It was registered on 23/04/2014 .

Where is AM ELECTRICS (RENEWABLES) LIMITED located?

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AM ELECTRICS (RENEWABLES) LIMITED is registered at Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire NN16 8NN.

What does AM ELECTRICS (RENEWABLES) LIMITED do?

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AM ELECTRICS (RENEWABLES) LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does AM ELECTRICS (RENEWABLES) LIMITED have?

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AM ELECTRICS (RENEWABLES) LIMITED had 10 employees in 2023.

What is the latest filing for AM ELECTRICS (RENEWABLES) LIMITED?

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The latest filing was on 29/04/2026: Registration of charge 090070450001, created on 2026-04-27.