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AM E-TECH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Am E-tech Limited. The company was founded 10 years ago and was given the registration number 08737749. The firm's registered office is in CARDIFF. You can find them at 20 Splott Road, , Cardiff, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:AM E-TECH LIMITED
Company Number:08737749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2013
End of financial year:30 November 2021
Jurisdiction:Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:20 Splott Road, Cardiff, United Kingdom, CF24 2BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Clare Street, Cardiff, Wales, CF11 6BD

Secretary13 January 2023Active
The Gate Business Centre, Keppoch Street, Cardiff, Wales, CF24 3JW

Director13 January 2023Active
3, Salisbury Road, Cardiff, Wales, CF24 4AA

Director17 October 2013Active

People with Significant Control

Mr Abdul Jamil Zadran
Notified on:13 January 2023
Status:Active
Date of birth:March 1997
Nationality:Greek
Country of residence:Wales
Address:27, Clare Street, Cardiff, Wales, CF11 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Ayub
Notified on:01 July 2016
Status:Active
Date of birth:April 1979
Nationality:Pakistani
Country of residence:Wales
Address:48, Corporation Road, Cardiff, Wales, CF11 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-03-22Address

Change registered office address company with date old address new address.

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2023-01-13Officers

Change person director company with change date.

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2023-01-13Persons with significant control

Cessation of a person with significant control.

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2023-01-13Persons with significant control

Notification of a person with significant control.

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2023-01-13Officers

Termination director company with name termination date.

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2023-01-13Officers

Appoint person secretary company with name date.

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2023-01-13Officers

Appoint person director company with name date.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type total exemption full.

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2021-06-10Address

Change registered office address company with date old address new address.

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2021-06-10Address

Change registered office address company with date old address new address.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-08-17Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-10-15Address

Change registered office address company with date old address new address.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-08-17Persons with significant control

Change to a person with significant control.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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