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AMETEL UK LTD

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

This company is commonly known as Ametel Uk Ltd. The company was founded 10 years ago and was given the registration number 08716634. The firm's registered office is in HAYWARDS HEATH. You can find them at Basepoint Business Centre Unit 34, John De Mierre House, Bridge Road, Haywards Heath, West Sussex. This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:AMETEL UK LTD
Company Number:08716634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:Basepoint Business Centre Unit 34, John De Mierre House, Bridge Road, Haywards Heath, West Sussex, England, RH16 1UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 The Courtyard, Staplefield Road, Cuckfield, England, RH17 5JF

Corporate Secretary03 October 2013Active
Basepoint Business Centre, C/O Global Fdi Ltd, John De Mierre House, Haywards Heath, England, RH16 1UA

Director01 November 2015Active
Itw Centre, 3 Heath Square, Boltro Road, Haywards Heath, United Kingdom, RH16 1BD

Director03 October 2013Active
Unit 4, The Courtyard, Staplefield Road, Cuckfield, RH17 5JF

Director11 November 2015Active

People with Significant Control

Ametel Global Group Sl
Notified on:03 October 2016
Status:Active
Country of residence:Spain
Address:22, C/Acueducto, Dos Hermanas, Spain,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-02Address

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

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-11-05Address

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

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2019-10-31Address

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

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-16Officers

Change corporate secretary company with change date.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-01Officers

Appoint person director company with name date.

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2015-12-01Officers

Termination director company with name termination date.

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2015-11-11Officers

Appoint person director company with name date.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Address

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

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