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AMALFI ELECTRICAL SOLUTIONS LIMITED

AMALFI ELECTRICAL SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMALFI ELECTRICAL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05963743
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMALFI ELECTRICAL SOLUTIONS LIMITED?

    • Electrical installation (43210) / Construction

    Where is AMALFI ELECTRICAL SOLUTIONS LIMITED located?

    Registered Office Address
    Suite 212 Oakland House 21 Hope Carr Road
    Leigh
    WN7 3ET Wigan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMALFI ELECTRICAL SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for AMALFI ELECTRICAL SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueNo

    What are the latest filings for AMALFI ELECTRICAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Hazel Gillian Rees on Nov 12, 2024

    		1 pagesCH03

    Change of details for Mr Mark Jonathon Murray as a person with significant control on Nov 08, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Registered office address changed from The Allotment Chambers Business Centre Chapel Road Oldham OL8 4QQ England to Suite 212 Oakland House 21 Hope Carr Road Leigh Wigan WN7 3ET on Jun 01, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Registered office address changed from Foxglove Cottage Rectory Farm Chester Road Delamere Cheshire CW8 2HS to The Allotment Chambers Business Centre Chapel Road Oldham OL8 4QQ on Oct 03, 2018

    		1 pagesAD01

    Registered office address changed from 43 Colemere Close Padgate Warrington Cheshire WA1 4LA to Foxglove Cottage Rectory Farm Chester Road Delamere Cheshire CW8 2HS on Sep 25, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AMALFI ELECTRICAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REES, Hazel Gillian
    New Pale Road
    Kingswood
    WA6 6JG Frodsham
    Beech House
    England
    		Secretary
    New Pale Road
    Kingswood
    WA6 6JG Frodsham
    Beech House
    England
    		British101761080001
    MURRAY, Mark Jonathon
    Colemere Close
    Padgate
    WA1 4LA Warrington
    43
    Cheshire
    United Kingdom
    		Director
    Colemere Close
    Padgate
    WA1 4LA Warrington
    43
    Cheshire
    United Kingdom
    		EnglandBritishElectrician116076110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMALFI ELECTRICAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Jonathon Murray
    21 Hope Carr Road
    Leigh
    WN7 3ET Wigan
    Suite 212 Oakland House
    United Kingdom
    		Apr 06, 2016
    21 Hope Carr Road
    Leigh
    WN7 3ET Wigan
    Suite 212 Oakland House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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