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Companies House/London/Company profile

A&M ELECTRICALS LTD

Active
05718298·incorporated 2006-02-22

A&M ELECTRICALS LTD is an active UK private limited company, incorporated on 22 February 2006 at Companies House (number 05718298; OpenRegistry canonical ID GB-05718298-a-m-electricals-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-22
Registered Address
17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-27. Financial year-end: 27/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

A&M ELECTRICALS LTD has 4 persons with significant control on file:

  • Mr Paul O'Donnell born 1982 resident in United Kingdom, Irish national. Notified 2016-12-02.
    • Has the right to appoint and remove directors
  • Mr Alan Smiles born 1981 resident in England, British national. Notified 2016-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Smiles born 1950 resident in England, British national. Notified 2016-12-02.
    • Has the right to appoint and remove directors
  • Pod-Trak (Holdings) Limited (England reg. 08120374). Notified 2018-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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