A.M. TRANSFORMERS LIMITED
Overview
| Company Name | A.M. TRANSFORMERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03610302 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.M. TRANSFORMERS LIMITED?
- Manufacture of electric motors, generators and transformers (27110) / Manufacturing
Where is A.M. TRANSFORMERS LIMITED located?
| Registered Office Address | Unit 7 Building 1 Chiltern Paving Estate Lane End Road HP12 4HG Sands High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.M. TRANSFORMERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for A.M. TRANSFORMERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for A.M. TRANSFORMERS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Oct 17, 2024 with updates | 5 pages | CS01 | ||||||
Cessation of Angus Smith as a person with significant control on Sep 18, 2024 | 1 pages | PSC07 | ||||||
Notification of Ac Group of Companies Ltd as a person with significant control on Sep 18, 2024 | 2 pages | PSC02 | ||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Aug 05, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||
Cancellation of shares. Statement of capital on Mar 31, 2023
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||
Second filing of Confirmation Statement dated Aug 05, 2021 | 3 pages | RP04CS01 | ||||||
Termination of appointment of Mark Philip Buckle as a secretary on Oct 10, 2021 | 1 pages | TM02 | ||||||
Termination of appointment of Mark Philip Buckle as a director on Oct 10, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Angus Smith as a secretary on Oct 10, 2021 | 2 pages | AP03 | ||||||
Confirmation statement made on Aug 05, 2021 with updates | 5 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Aug 05, 2019 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Emma Louise Buckle as a director on May 09, 2019 | 1 pages | TM01 | ||||||
Cancellation of shares. Statement of capital on May 09, 2019
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Who are the officers of A.M. TRANSFORMERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Angus | Secretary | Unit 7 Building 1 Chiltern Paving Estate Lane End Road HP12 4HG Sands High Wycombe Buckinghamshire | 288606580001 | |||||||
| SMITH, Angus | Director | Rumptons Paddock HP18 0SN Grendon Underwood 9 Bucks | United Kingdom | British | 60865230004 | |||||
| AUSTIN, Lindsay Jayne | Secretary | 46 Miersfield Cressex HP11 1TY High Wycombe Buckinghamshire | British | 59763810001 | ||||||
| BUCKLE, Mark Philip | Secretary | New Road Booker HP12 4RG High Wycombe 198 Buckinghamshire England | British | 60865100003 | ||||||
| DARVILL, Terry John | Secretary | 5 Mead Park Holmer Green HP15 6UL High Wycombe Buckinghamshire | British | 59763690002 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| AUSTIN, Lindsay Jayne | Director | 46 Miersfield Cressex HP11 1TY High Wycombe Buckinghamshire | British | 59763810001 | ||||||
| AUSTIN SMITH, Lindsay Jayne | Director | Rumptons Paddock Grendon Underwood HP18 0SN Aylesbury 9 Buckinghamshire England | England | British | 153790290001 | |||||
| BUCKLE, Emma Louise | Director | New Road Booker HP12 4RG High Wycombe 198 Buckinghamshire England | England | British | 153790300001 | |||||
| BUCKLE, Jemma Louise | Director | 7 Lyndhurst Close Westover Downs HP13 5JD High Wycombe Buckinghamshire | British | 60865130001 | ||||||
| BUCKLE, Mark Philip | Director | New Road Booker HP12 4RG High Wycombe 198 Buckinghamshire England | England | British | 60865100003 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of A.M. TRANSFORMERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ac Group Of Companies Ltd | Sep 18, 2024 | Lane End Rd HP12 4HG High Wycombe Unit 7 Chiltern Paving Estate Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Angus Smith | Jul 01, 2016 | Unit 7 Building 1 Chiltern Paving Estate Lane End Road HP12 4HG Sands High Wycombe Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0