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AMEK INVESTMENTS LIMITED

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

This company is commonly known as Amek Investments Limited. The company was founded 30 years ago and was given the registration number 02881098. The firm's registered office is in LONDON. You can find them at 16 Finchley Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMEK INVESTMENTS LIMITED
Company Number:02881098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1993
End of financial year:27 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:16 Finchley Road, London, NW8 6EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Finchley Road, London, England, NW8 6EB

Secretary08 September 2014Active
16 Finchley Road, St Johns Wood, London, NW8 6EB

Director15 December 1993Active
9 Cavendish Close, Amersham, Little Chalfont, HP6 6QD

Secretary15 December 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 December 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 December 1993Active

People with Significant Control

Mr Marcus Simon Cooper
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:16 Finchley Road, St Johns Wood, England, NW8 6EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type total exemption full.

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2023-12-18Accounts

Change account reference date company previous shortened.

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2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Change account reference date company previous shortened.

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2022-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-08-17Gazette

Gazette filings brought up to date.

Download
2022-08-16Gazette

Gazette notice compulsory.

Download
2022-08-15Confirmation statement

Confirmation statement with updates.

Download
2022-03-20Accounts

Change account reference date company previous shortened.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-12-21Accounts

Change account reference date company previous shortened.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-09-15Gazette

Gazette filings brought up to date.

Download
2021-09-14Gazette

Gazette notice compulsory.

Download
2021-09-13Confirmation statement

Confirmation statement with updates.

Download
2021-03-10Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Mortgage

Mortgage satisfy charge full.

Download
2020-03-25Accounts

Change account reference date company previous extended.

Download
2020-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-20Accounts

Accounts with accounts type total exemption full.

Download
2020-02-19Gazette

Gazette filings brought up to date.

Download
2020-02-18Gazette

Gazette notice compulsory.

Download
2020-02-13Confirmation statement

Confirmation statement with updates.

Download

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