About

Registered Number: 02835610
Date of Incorporation: 13/07/1993 (30 years and 9 months ago)
Company Status: Active
Registered Address: 251 The Broadway, Southall, Middlesex, UB1 1NF

 

Having been setup in 1993, Amax Electrical Ltd has its registered office in Southall. Currently we aren't aware of the number of employees at the the company. The current directors of Amax Electrical Ltd are listed as Thoofer, Anita, Thoofer, Malkit, Keep, Peter James, Keep, Yvonne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOOFER, Malkit 01 April 2009 - 1
KEEP, Peter James 13 July 1993 01 April 2009 1
KEEP, Yvonne 13 July 1993 01 April 2009 1
Secretary Name Appointed Resigned Total Appointments
THOOFER, Anita 01 April 2009 - 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 28 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
353 - Register of members 24 July 2009
287 - Change in situation or address of Registered Office 24 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 20 August 2008
363a - Annual Return 09 October 2007
AA - Annual Accounts 26 June 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 24 July 2006
AA - Annual Accounts 23 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 05 May 2005
225 - Change of Accounting Reference Date 31 August 2004
363s - Annual Return 23 July 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 10 July 2003
AA - Annual Accounts 27 March 2003
363s - Annual Return 13 August 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 14 August 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 17 July 2000
AA - Annual Accounts 16 August 1999
363s - Annual Return 16 August 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 20 July 1998
AA - Annual Accounts 13 August 1997
363s - Annual Return 12 August 1997
AA - Annual Accounts 09 August 1996
363s - Annual Return 09 August 1996
AA - Annual Accounts 31 August 1995
363s - Annual Return 22 August 1995
RESOLUTIONS - N/A 11 January 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 19 July 1994
NEWINC - New incorporation documents 13 July 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.