Am Electrics (renewables) Limited. Head office in Norwich. Check Director.

Am Electrics (renewables) Limited, Norwich

Am Electrics (Renewables) Limited is a private limited company. Formerly, it was named Am Electrics (Solar) Limited (changed on 2014-04-25). Situated at 54 Thorpe Road, Norwich NR1 1RY, the aforementioned 10 years old business was incorporated on 2014-04-23 and is officially categorised as "manufacture of other electrical equipment" (Standard Industrial Classification code: 27900).
1 director can be found in this enterprise: Luke B. (appointed on 23 April 2014).

About
Name: Am Electrics (renewables) Limited
Number: 09007045
Incorporation date: 2014-04-23
End of financial year: 31 March


Address:	54 Thorpe Road Norwich NR1 1RY
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

Luke B.

6 April 2016

Nature of control:	significiant influence or control

David C.

6 April 2016 - 24 January 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	133,578	217,849	151,681	126,240	189,957	250,933	307,802	435,193	877,056
Total Assets Less Current Liabilities	34,707	185,697	67,738	68,974	93,168	119,999	141,580	208,781	398,631
Number Shares Allotted	30	-	-	-	-	-	-	-	-
Fixed Assets	-	21,364	-	-	-	-	-	-	-
Shareholder Funds	34,707	175,977	-	-	-	-	-	-	-
Tangible Fixed Assets	-	21,364	-	-	-	-	-	-	-

The target date for Am Electrics (Renewables) Limited confirmation statement filing is 2024-06-23. The latest confirmation statement was submitted on 2023-06-09. The date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Luke B. that has substantial control or influence. David C. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, July 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, July 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023-06-09 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 20th, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022-06-09 filed on: 29th, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021-06-09 filed on: 18th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 1st, October 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020-06-09 filed on: 24th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 2nd, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019-06-09 filed on: 5th, July 2019 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2019-01-24 filed on: 25th, January 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 11th, October 2018 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2018-07-13 filed on: 28th, September 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-06-09 filed on: 14th, June 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2017-07-03 director's details were changed filed on: 18th, July 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017-07-03 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-09 filed on: 4th, July 2017 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2017-07-04 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-07-04 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 2nd, May 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, April 2017 \| resolution	Free Download (16 pages)
CH01	On 2017-03-31 director's details were changed filed on: 27th, April 2017 \| officers	Free Download (2 pages)
AD01	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 filed on: 31st, March 2017 \| address	Free Download (1 page)
CH01	On 2017-03-31 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 2nd, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-06-09 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (3 pages)
AD01	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 filed on: 9th, June 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-04-23 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-25: 30.00 GBP capital
AD01	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 filed on: 6th, April 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 19th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-04-23 with full list of members filed on: 24th, April 2015 \| annual return	Free Download
SH01	Statement of Capital on 2015-04-24: 30.00 GBP capital
CERTNM	Company name changed am electrics (solar) LIMITEDcertificate issued on 25/04/14 filed on: 25th, April 2014 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2014-04-24 change of name
AP01	New director was appointed on 2014-04-24 filed on: 24th, April 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-04-24 filed on: 24th, April 2014 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2015-04-30 to 2015-03-31 filed on: 24th, April 2014 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2014-04-24 filed on: 24th, April 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, April 2014 \| incorporation	Free Download (25 pages)

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