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AMT AUTOMOTIVE PARTS HOLDING LTD

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

This company is commonly known as Amt Automotive Parts Holding Ltd. The company was founded 8 years ago and was given the registration number 09932758. The firm's registered office is in EALING, LONDON. You can find them at Craven House, 40-44 Uxbrigde Road, Ealing, London, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AMT AUTOMOTIVE PARTS HOLDING LTD
Company Number:09932758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Craven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom, W5 2BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craven House, 40-44 Uxbrigde Road, Ealing, London, United Kingdom, W5 2BS

Corporate Secretary31 December 2015Active
9 16, Viktor Kaplan Strasse, Vienna, Austria, A 1220

Director21 April 2020Active
22 19, Zinckgasse 20, Vienna, Austria, A 1150

Director21 April 2020Active
76, Schulgasse 76 2, Vienna, Austria, A 1180

Director22 December 2018Active
Craven House, 40-44 Uxbrigde Road, Ealing, London, United Kingdom, W5 2BS

Director31 December 2015Active

People with Significant Control

Sanco Holding International Ltd
Notified on:21 April 2020
Status:Active
Country of residence:United Kingdom
Address:Craven House, 40-44 Uxbridge Road, London Ealing, United Kingdom, W5 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs. Laela Sabah
Notified on:22 December 2018
Status:Active
Date of birth:August 1977
Nationality:Austrian
Country of residence:Austria
Address:76, Schulgasse 76 2, Vienna, Austria, A 1180
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sanco Holding Ltd
Notified on:01 May 2016
Status:Active
Country of residence:United Kingdom
Address:Craven House, 40-44 Uxbrigde Road, London, Ealing, United Kingdom, W5 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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