AMER (UK) LTD
Overview
| Company Name | AMER (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06343966 |
| 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 AMER (UK) LTD?
- Electrical installation (43210) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Other construction installation (43290) / Construction
Where is AMER (UK) LTD located?
| Registered Office Address | Calder House St Georges Park PR4 2DZ Kirkham Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMER (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| ADEPT ELECTRICS LTD | Aug 15, 2007 | Aug 15, 2007 |
What are the latest accounts for AMER (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMER (UK) LTD?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for AMER (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ England to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on Dec 19, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Anthony Connor on Apr 16, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Amer Holdings (Sw) Ltd as a person with significant control on Dec 23, 2019 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Mark Dickinson as a director on Dec 23, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 18 & 19 Drake Mill Business Park Estover Plymouth Devon PL6 7PS United Kingdom to 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ on Jan 03, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul Anthony Connor as a director on Dec 23, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chaz Justin Lawrence as a director on Dec 23, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Rhys Thomas as a director on Dec 23, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Liam Reed as a director on Dec 23, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan James Banks as a director on Dec 23, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Director's details changed for Mr Chaz Justin Lawrence on Aug 16, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of AMER (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOR, Paul Anthony | Director | St Georges Park PR4 2DZ Kirkham Calder House Lancashire United Kingdom | United Kingdom | British | Chartered Accountant | 198622290024 | ||||
| DICKINSON, Mark | Director | St Georges Park PR4 2DZ Kirkham Calder House Lancashire United Kingdom | United Kingdom | British | Director | 218799460001 | ||||
| HUGHES, Timothy John | Secretary | 17 Chudleigh Rd PL4 7HU Plymouth Devon | British | 123775580001 | ||||||
| BANKS, Duncan James | Director | Estover PL6 7PS Plymouth 18 & 19 Drake Mill Business Park Devon United Kingdom | England | British | Chief Executive | 213517350001 | ||||
| LAWRENCE, Chaz Justin | Director | Estover PL6 7PS Plymouth 18 & 19 Drake Mill Business Park Devon United Kingdom | England | British | Energy Broker | 109620250004 | ||||
| REED, Liam | Director | Drake Mill Business Park Estover PL6 7PS Plymouth 18 & 19 Devon United Kingdom | United Kingdom | British | Electrician | 123775570003 | ||||
| THOMAS, Benjamin Rhys | Director | Drake Mill Business Park Estover PL6 7PS Plymouth 18 & 19 Devon United Kingdom | England | British | Electrician | 123775560004 |
Who are the persons with significant control of AMER (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Utilities | Jul 22, 2016 | Estover Road Estover PL6 7PS Plymouth 18 & 19 England | Yes | ||||||||||
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Natures of Control
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| Independent Utilities Limited | Jul 22, 2016 | Drake Mill Business Park Estover PL6 7PS Plymouth 18 & 19 Devon United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Amer Holdings (Sw) Ltd | Apr 06, 2016 | Orders Lane Kirkham PR4 2TZ Preston 29 Progress Park England | No | ||||||||||
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Natures of Control
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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