Amir Power Transmission Limited
Company Profile
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SmallAmir Power Transmission Limited
01741522•Private Limited With Share Capital
Suite 7A, Building 6, Croxley Park, Hatters Lane, Watford, WD188YH
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Incorporated
22/07/1983
Company Age
42 years
Directors
2
Employees
17
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Amir Power Transmission Limited (01741522) is a private limited with share capital incorporated on 22/07/1983 (42 years old) and registered in watford, WD188YH. The company operates under SIC code 71129 - other engineering activities.
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Private Limited With Share Capital
SIC: 71129
Small
Incorporated 22/07/1983
WD188YH
17 employees
Financial Overview
Total Assets
£2.21M
Liabilities
£1.34M
Net Assets
£869.8K
Est. Turnover
£5.63M
AI Estimated
Unreported
Cash
£388.6K
Key Metrics
17
Employees
2
Directors
4
Shareholders
2
PSCs
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2023
Capital Cancellation Shares
Category:Capital
Date:11-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Capital Cancellation Shares
Category:Capital
Date:20-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:20-06-2023
Capital Cancellation Shares
Category:Capital
Date:20-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2023
Capital Cancellation Shares
Category:Capital
Date:09-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2023
Capital Cancellation Shares
Category:Capital
Date:21-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Capital Cancellation Shares
Category:Capital
Date:30-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2022
Capital Cancellation Shares
Category:Capital
Date:23-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:23-03-2022
Capital Cancellation Shares
Category:Capital
Date:11-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2022
Capital Cancellation Shares
Category:Capital
Date:22-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Capital Cancellation Shares
Category:Capital
Date:15-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Capital Cancellation Shares
Category:Capital
Date:30-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:30-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2021
Capital Cancellation Shares
Category:Capital
Date:29-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:24-12-2020
Capital Cancellation Shares
Category:Capital
Date:28-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2020
Resolution
Category:Resolution
Date:29-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2020
Memorandum Articles
Category:Incorporation
Date:29-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-06-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Capital Cancellation Shares
Category:Capital
Date:16-11-2010
Capital Cancellation Shares
Category:Capital
Date:16-11-2010
Capital Cancellation Shares
Category:Capital
Date:16-11-2010
Capital Cancellation Shares
Category:Capital
Date:16-11-2010
Capital Cancellation Shares
Category:Capital
Date:16-11-2010
Capital Cancellation Shares
Category:Capital
Date:16-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:16-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:16-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:16-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:29-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:29-06-2010
Capital Cancellation Shares
Category:Capital
Date:20-04-2010
Capital Cancellation Shares
Category:Capital
Date:20-04-2010
Capital Cancellation Shares
Category:Capital
Date:20-04-2010
Capital Cancellation Shares
Category:Capital
Date:20-04-2010
Capital Cancellation Shares
Category:Capital
Date:20-04-2010
Capital Cancellation Shares
Category:Capital
Date:20-04-2010
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months7
60 Months36
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date19/03/2026
Latest Accounts31/12/2025
Trading Addresses
2 Flagship Square, Dewsbury, West Yorkshire, WF127TH
4 Station Crescent, Renfrew, Renfrewshire, PA48RA
4 Rowan Avenue, Renfrew, Renfrewshire, PA49AT
Shires Industrial Estate, Lichfield, Staffordshire, WS149AZ
Suite 7A, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire Wd18 8, WD188YHRegistered
Contact
01442212671info@aptpowerdrive.co.uksales@aptpowerdrive.co.ukaptpowerdrive.co.uk
Suite 7A, Building 6, Croxley Park, Hatters Lane, Watford, WD188YH