UKBizDB.co.uk

AMSTECH GROUP (UK) LIMITED

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

This company is commonly known as Amstech Group (uk) Limited. The company was founded 18 years ago and was given the registration number 05843035. The firm's registered office is in EAST SUSSEX. You can find them at 30-34 North Street, Hailsham, East Sussex, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AMSTECH GROUP (UK) LIMITED
Company Number:05843035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:30-34 North Street, Hailsham, East Sussex, BN27 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Firle Road, Seaford, England, BN25 2HU

Secretary12 June 2006Active
43, Firle Road, Seaford, England, BN25 2HU

Director12 June 2006Active
43, Firle Road, Seaford, England, BN25 2HU

Director12 June 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 June 2006Active
137, Ringmer Road, Brighton, England, BN1 9JA

Director01 October 2014Active
1 Bodiam Close, Seaford, BN25 3TS

Director04 September 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 June 2006Active

People with Significant Control

Mr Mark Anthony O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:43, Firle Road, Seaford, England, BN25 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Aida O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:30-34 North Street, East Sussex, BN27 1DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type group.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type group.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Persons with significant control

Change to a person with significant control.

Download
2022-06-14Persons with significant control

Change to a person with significant control.

Download
2022-06-14Persons with significant control

Change to a person with significant control.

Download
2022-03-31Accounts

Accounts with accounts type group.

Download
2021-11-08Officers

Change person director company with change date.

Download
2021-11-08Officers

Change person secretary company with change date.

Download
2021-11-08Officers

Change person director company with change date.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type group.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Accounts

Accounts with accounts type group.

Download
2019-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Accounts

Accounts amended with accounts type total exemption full.

Download
2018-10-25Accounts

Accounts with accounts type total exemption full.

Download
2018-06-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Accounts

Accounts with accounts type group.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2017-01-04Accounts

Accounts with accounts type total exemption full.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-11Officers

Termination director company with name termination date.

Download
2015-11-14Accounts

Accounts amended with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.