AMEK ELECTRICAL SERVICES LIMITED

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AMEK ELECTRICAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

03366457

Incorporation date

07/05/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BDCopy
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Latest events (Record since 07/05/1997)
dot icon12/02/2026
Total exemption full accounts made up to 2025-03-31
dot icon21/05/2025
Confirmation statement made on 2025-05-07 with no updates
dot icon02/01/2025
Total exemption full accounts made up to 2024-03-31
dot icon15/05/2024
Confirmation statement made on 2024-05-07 with no updates
dot icon08/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon22/08/2023
Second filing of Confirmation Statement dated 2023-05-07
dot icon17/08/2023
Change of details for Mr Kevin Joseph O'flaherty as a person with significant control on 2023-08-16
dot icon11/05/2023
Confirmation statement made on 2023-05-07 with no updates
dot icon03/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon17/11/2022
Secretary's details changed for Anna O Flaherty on 2022-11-17
dot icon17/11/2022
Director's details changed for Kevin Joseph O Flaherty on 2022-11-17
dot icon11/05/2022
Confirmation statement made on 2022-05-07 with no updates
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon19/05/2021
Confirmation statement made on 2021-05-07 with no updates
dot icon28/04/2021
Director's details changed for Kevin Joseph O Flaherty on 2021-04-20
dot icon28/04/2021
Secretary's details changed for Anna O Flaherty on 2021-04-20
dot icon27/04/2021
Registered office address changed from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 2021-04-27
dot icon31/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon14/05/2020
Confirmation statement made on 2020-05-07 with updates
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon21/05/2019
Confirmation statement made on 2019-05-07 with no updates
dot icon17/05/2019
Secretary's details changed for Anna O Flaherty on 2019-05-16
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon15/05/2018
Confirmation statement made on 2018-05-07 with no updates
dot icon15/05/2018
Termination of appointment of Evelyn O'flaherty as a director on 2018-04-06
dot icon01/02/2018
Total exemption full accounts made up to 2017-03-31
dot icon28/12/2017
Previous accounting period shortened from 2017-03-31 to 2017-03-30
dot icon18/05/2017
Director's details changed for Kevin Joseph O Flaherty on 2017-05-17
dot icon17/05/2017
Confirmation statement made on 2017-05-07 with updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon26/05/2016
Appointment of Evelyn O'flaherty as a director on 2016-03-16
dot icon18/05/2016
Annual return made up to 2016-05-07 with full list of shareholders
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/05/2015
Annual return made up to 2015-05-07 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon19/05/2014
Annual return made up to 2014-05-07 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon27/11/2013
Registered office address changed from C/O Ian Murray and Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 2013-11-27
dot icon10/05/2013
Annual return made up to 2013-05-07 with full list of shareholders
dot icon10/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon11/05/2012
Annual return made up to 2012-05-07 with full list of shareholders
dot icon27/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon13/05/2011
Annual return made up to 2011-05-07 with full list of shareholders
dot icon28/04/2011
Statement of capital following an allotment of shares on 2011-03-15
dot icon28/04/2011
Resolutions
dot icon28/04/2011
Statement of company's objects
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon12/05/2010
Annual return made up to 2010-05-07 with full list of shareholders
dot icon12/05/2010
Director's details changed for Kevin Joseph O Flaherty on 2009-10-01
dot icon18/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon02/06/2009
Return made up to 07/05/09; full list of members
dot icon02/06/2009
Secretary's change of particulars / anna o flaherty / 01/02/2008
dot icon06/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon14/05/2008
Return made up to 07/05/08; full list of members
dot icon08/06/2007
Return made up to 07/05/07; full list of members
dot icon08/06/2007
Secretary's particulars changed
dot icon04/06/2007
Secretary's particulars changed
dot icon31/05/2007
Total exemption small company accounts made up to 2007-03-31
dot icon31/05/2007
Registered office changed on 31/05/07 from: 14 kingsdown avenue ealing london W13 9PR
dot icon31/05/2007
Accounting reference date shortened from 30/06/07 to 31/03/07
dot icon26/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon18/07/2006
Return made up to 07/05/06; full list of members
dot icon07/03/2006
Total exemption small company accounts made up to 2005-06-30
dot icon04/07/2005
Return made up to 07/05/05; full list of members
dot icon24/02/2005
Total exemption small company accounts made up to 2004-06-30
dot icon04/06/2004
Return made up to 07/05/04; full list of members
dot icon07/02/2004
Total exemption small company accounts made up to 2003-06-30
dot icon03/06/2003
Return made up to 07/05/03; full list of members
dot icon04/03/2003
Total exemption small company accounts made up to 2002-06-30
dot icon02/06/2002
Return made up to 07/05/02; full list of members
dot icon04/02/2002
Total exemption full accounts made up to 2001-06-30
dot icon11/05/2001
Return made up to 07/05/01; full list of members
dot icon10/04/2001
Accounts for a small company made up to 2000-06-30
dot icon07/06/2000
Return made up to 07/05/00; full list of members
dot icon14/03/2000
Accounts for a small company made up to 1999-06-30
dot icon22/06/1999
Return made up to 07/05/99; full list of members
dot icon20/10/1998
Full accounts made up to 1998-06-30
dot icon26/05/1998
Return made up to 07/05/98; full list of members
dot icon16/07/1997
Accounting reference date extended from 31/05/98 to 30/06/98
dot icon26/06/1997
Ad 20/05/97--------- £ si 49@1=49 £ ic 1/50
dot icon26/06/1997
New secretary appointed
dot icon26/06/1997
New director appointed
dot icon26/06/1997
Registered office changed on 26/06/97 from: 183 worton road isleworth middlesex TW7 6EG
dot icon10/06/1997
Director resigned
dot icon10/06/1997
Secretary resigned
dot icon07/05/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.46K
-
0.00
30.91K
-
2022
1
236.00
-
0.00
23.93K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O Flaherty, Kevin Joseph
Director
08/05/1997 - Present
1
O'flaherty, Anna
Secretary
08/05/1997 - Present
-
O'flaherty, Evelyn Hannah
Director
16/03/2016 - 06/04/2018
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMEK ELECTRICAL SERVICES LIMITED

AMEK ELECTRICAL SERVICES LIMITED is an(a) Active company incorporated on 07/05/1997 with the registered office located at First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD. There are currently 2 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 AMEK ELECTRICAL SERVICES LIMITED?

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AMEK ELECTRICAL SERVICES LIMITED is currently Active. It was registered on 07/05/1997 .

Where is AMEK ELECTRICAL SERVICES LIMITED located?

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AMEK ELECTRICAL SERVICES LIMITED is registered at First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD.

What does AMEK ELECTRICAL SERVICES LIMITED do?

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AMEK ELECTRICAL SERVICES LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for AMEK ELECTRICAL SERVICES LIMITED?

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The latest filing was on 12/02/2026: Total exemption full accounts made up to 2025-03-31.