AMG POWER SYSTEMS UK LTD

Key Data

Status

Active

Company No.

11131361

Incorporation date

03/01/2018

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2018)

25/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

22/09/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

09/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

15/05/2024

Appointment of Mrs Nicolette Anne Grant as a director on 2023-09-01

View PDF (2 pages)

10/04/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

11/01/2024

Confirmation statement made on 2024-01-02 with updates

View PDF (4 pages)

28/09/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

11/01/2023

Change of details for Andrew Grant as a person with significant control on 2023-01-01

View PDF (2 pages)

10/01/2023

Change of details for Nicolette Anne Grant as a person with significant control on 2023-01-01

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2023-01-02 with updates

View PDF (4 pages)

09/01/2023

Change of details for Andrew Grant as a person with significant control on 2023-01-01

View PDF (2 pages)

09/01/2023

Director's details changed for Andrew Grant on 2023-01-09

View PDF (2 pages)

09/01/2023

Director's details changed for Andrew Grant on 2023-01-01

View PDF (2 pages)

12/08/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

07/07/2022

Registered office address changed from 167 Greensand View Woburn Sands Milton Keynes MK17 8GS England to 71 Drayhorse Crescent Woburn Sands Milton Keynes MK17 8GW on 2022-07-07

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-02 with updates

View PDF (5 pages)

19/01/2022

Change of details for Andrew Grant as a person with significant control on 2022-01-02

View PDF (2 pages)

13/04/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

07/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

26/03/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

07/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

07/01/2020

Notification of Nicolette Anne Grant as a person with significant control on 2018-01-03

View PDF (2 pages)

08/05/2019

Micro company accounts made up to 2019-01-31

View PDF (6 pages)

21/01/2019

Cessation of Nicolette Anne Grant as a person with significant control on 2019-01-21

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-02 with updates

View PDF (4 pages)

15/08/2018

Director's details changed for Andrew Grant on 2018-08-08

View PDF (2 pages)

15/08/2018

Change of details for Andrew Grant as a person with significant control on 2018-08-08

View PDF (2 pages)

15/08/2018

Registered office address changed from 10 Farjeon Court Old Farm Park Milton Keynes MK7 8RE United Kingdom to 167 Greensand View Woburn Sands Milton Keynes MK17 8GS on 2018-08-15

View PDF (1 pages)

17/04/2018

Change of details for Andrew Grant as a person with significant control on 2018-04-16

View PDF (2 pages)

17/04/2018

Notification of Nicolette Anne Grant as a person with significant control on 2018-04-16

View PDF (2 pages)

03/01/2018

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

02/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
22.59K
-
0.00
-
-

2022
2
70.20K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grant, Andrew	Director	03/01/2018 - Present	2
Mrs Nicolette Anne Grant	Director	01/09/2023 - Present	1

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMG POWER SYSTEMS UK LTD

AMG POWER SYSTEMS UK LTD is an(a) Active company incorporated on 03/01/2018 with the registered office located at 71 Drayhorse Crescent, Woburn Sands, Milton Keynes MK17 8GW. 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 AMG POWER SYSTEMS UK LTD?

AMG POWER SYSTEMS UK LTD is currently Active. It was registered on 03/01/2018 .

Where is AMG POWER SYSTEMS UK LTD located?

AMG POWER SYSTEMS UK LTD is registered at 71 Drayhorse Crescent, Woburn Sands, Milton Keynes MK17 8GW.

What does AMG POWER SYSTEMS UK LTD do?

AMG POWER SYSTEMS UK LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for AMG POWER SYSTEMS UK LTD?

The latest filing was on 25/01/2026: Confirmation statement made on 2026-01-02 with no updates.