AMEGA ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

02179018

Incorporation date

15/10/1987

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1987)

20/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

26/06/2025

Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 2025-06-26

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with no updates

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11/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

27/06/2024

Confirmation statement made on 2024-06-26 with no updates

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19/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

15/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

01/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

10/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

14/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

30/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

09/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

24/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

20/12/2019

Appointment of Mr Gregory Davidson-Shrine as a director on 2019-12-17

View PDF (2 pages)

04/12/2019

Appointment of Mr Gregory Davidson-Shrine as a secretary on 2019-12-04

View PDF (2 pages)

04/12/2019

Termination of appointment of Nicholas Rowe as a secretary on 2019-12-04

View PDF (1 pages)

03/09/2019

Appointment of Mr Nicholas Rowe as a secretary on 2019-09-02

View PDF (2 pages)

02/09/2019

Termination of appointment of Joanna Alwen Harkus Madge as a director on 2019-09-02

View PDF (1 pages)

02/09/2019

Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 2019-09-02

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

11/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

28/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

25/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

03/04/2017

Appointment of Mrs Joanna Alwen Harkus Madge as a director on 2017-04-01

View PDF (2 pages)

03/04/2017

Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 2017-04-01

View PDF (2 pages)

03/04/2017

Termination of appointment of Gary Preston Shillinglaw as a director on 2017-03-31

View PDF (1 pages)

03/04/2017

Termination of appointment of Gary Preston Shillinglaw as a secretary on 2017-03-31

View PDF (1 pages)

11/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

27/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (4 pages)

08/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

17/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

12/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

18/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

18/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

06/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

06/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

01/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

13/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

03/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

09/03/2011

Resolutions

View PDF (19 pages)

29/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

01/09/2010

Appointment of Mr Simon Mark Gibbins as a director

View PDF (2 pages)

19/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

04/02/2010

Termination of appointment of Malcolm Cooper as a director

View PDF (1 pages)

28/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

06/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

19/06/2009

Appointment terminated secretary ian greatorex

View PDF (1 pages)

18/06/2009

Registered office changed on 18/06/2009 from 3 the business centre molly millars lane wokingham berkshire RG41 2EY

View PDF (1 pages)

18/06/2009

Appointment terminated director stephen sydes

View PDF (1 pages)

18/06/2009

Director and secretary appointed gary preston shillinglaw

View PDF (3 pages)

18/06/2009

Director appointed malcolm howard cooper

View PDF (2 pages)

16/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

12/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

04/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

31/07/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

02/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

08/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

08/08/2006

New secretary appointed

View PDF (1 pages)

08/08/2006

Secretary resigned

View PDF (1 pages)

03/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

01/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

01/08/2005

Director resigned

View PDF (1 pages)

22/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

03/02/2005

New director appointed

View PDF (2 pages)

18/08/2004

New secretary appointed

View PDF (2 pages)

18/08/2004

Registered office changed on 18/08/04 from: acal house redfields park redfields lane church crookham hampshire GU52 0RD

View PDF (1 pages)

18/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

22/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

03/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

26/09/2002

New director appointed

View PDF (2 pages)

20/09/2002

Director resigned

View PDF (1 pages)

13/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

19/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

03/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

27/06/2001

Registered office changed on 27/06/01 from: acal house guildford road lightwater surrey GU18 5SA

View PDF (1 pages)

13/10/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

09/10/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

18/09/2000

New secretary appointed

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (2 pages)

11/02/2000

Director resigned

View PDF (1 pages)

16/11/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (6 pages)

02/09/1999

Registered office changed on 02/09/99 from: 33 wellington business park dukes ride crowthorne berkshire RG45 6LS

View PDF (1 pages)

05/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

04/08/1999

New director appointed

View PDF (2 pages)

14/07/1999

Director resigned

View PDF (1 pages)

04/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (6 pages)

04/01/1999

Resolutions

View PDF (2 pages)

26/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

07/07/1998

Director resigned

View PDF (1 pages)

23/04/1998

Certificate of change of name

View PDF (2 pages)

29/01/1998

Registered office changed on 29/01/98 from: 644 ajax ave slough berks SL1 4BQ

View PDF (1 pages)

19/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (5 pages)

26/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

24/03/1997

Certificate of change of name

View PDF (2 pages)

06/10/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (6 pages)

03/09/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

29/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (6 pages)

14/09/1995

Director resigned;new director appointed

View PDF (2 pages)

14/08/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

10/10/1994

Accounts for a dormant company made up to 1994-03-31

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24/08/1994

Return made up to 31/07/94; no change of members

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03/02/1994

Accounts for a dormant company made up to 1993-03-31

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22/08/1993

Return made up to 31/07/93; full list of members

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24/01/1993

Accounts for a dormant company made up to 1992-03-31

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10/11/1992

Director resigned

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14/09/1992

Return made up to 31/07/92; full list of members

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04/08/1992

Director resigned

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23/06/1992

Registered office changed on 23/06/92 from: hamilton house 1 temple avenue victoria embankment london EC4Y 0HA

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08/04/1992

Director resigned

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01/02/1992

Accounts for a dormant company made up to 1991-03-31

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04/12/1991

New director appointed

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19/08/1991

Director resigned

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16/08/1991

Return made up to 31/07/91; no change of members

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11/07/1991

Director resigned

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07/02/1991

Accounts for a dormant company made up to 1990-03-31

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23/01/1991

Director resigned

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21/08/1990

Return made up to 31/07/90; full list of members

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05/03/1990

Registered office changed on 05/03/90 from: m l building ajax avenue slough berkshire SL1 4BQ

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28/02/1990

Certificate of change of name

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08/02/1990

Director resigned

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17/01/1990

Director resigned

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14/09/1989

Accounts for a dormant company made up to 1989-03-31

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06/09/1989

Return made up to 31/07/89; full list of members

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31/08/1989

Director resigned;new director appointed

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11/05/1989

New director appointed

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10/05/1989

Resolutions

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10/05/1989

Return made up to 02/01/89; full list of members

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03/05/1989

New director appointed

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25/07/1988

Certificate of change of name

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25/02/1988

Certificate of change of name

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25/02/1988

Memorandum and Articles of Association

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06/01/1988

Memorandum and Articles of Association

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06/01/1988

Secretary resigned;director resigned;new director appointed

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06/01/1988

New secretary appointed

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06/01/1988

Secretary resigned;director resigned;new director appointed

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06/01/1988

Secretary resigned;director resigned;new director appointed

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06/01/1988

Registered office changed on 06/01/88 from: 2 baches st london N1 6UB

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03/11/1987

Resolutions

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15/10/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibbins, Simon Mark	Director	01/09/2010 - Present	64
Davidson-Shrine, Gregory	Director	17/12/2019 - Present	40
Davidson-Shrine, Gregory	Secretary	04/12/2019 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMEGA ELECTRONICS LIMITED

AMEGA ELECTRONICS LIMITED is an(a) Active company incorporated on 15/10/1987 with the registered office located at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEGA ELECTRONICS LIMITED?

AMEGA ELECTRONICS LIMITED is currently Active. It was registered on 15/10/1987 .

Where is AMEGA ELECTRONICS LIMITED located?

AMEGA ELECTRONICS LIMITED is registered at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH.

What does AMEGA ELECTRONICS LIMITED do?

AMEGA ELECTRONICS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMEGA ELECTRONICS LIMITED?

The latest filing was on 20/08/2025: Accounts for a dormant company made up to 2025-03-31.