AMT AUTOS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amt Autos Ltd. The company was founded 10 years ago and was given the registration number 09030097. The firm's registered office is in LONDON. You can find them at 44 Broadway, , London, . This company's SIC code is 33190 - Repair of other equipment.
Company Information
Name | : | AMT AUTOS LTD |
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Company Number | : | 09030097 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 08 May 2014 |
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End of financial year | : | 30 September 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 33190 - Repair of other equipment
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Office Address & Contact
Registered Address | : | 44 Broadway, London, England, E15 1XH |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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C/O Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, EC2Y 5AU | Director | 22 July 2022 | Active |
Unit 1. Danes Road Industrial Estate, 22 Danes Road, Romford, England, RM7 0HL | Secretary | 08 May 2014 | Active |
44, Broadway, London, England, E15 1XH | Director | 08 May 2014 | Active |
People with Significant Control
Mr Balys Virsutis |
Notified on | : | 22 July 2022 |
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Status | : | Active |
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Date of birth | : | April 1984 |
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Nationality | : | Lithuanian |
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Address | : | C/O Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, EC2Y 5AU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Mrs Aiste Jansoniene |
Notified on | : | 07 April 2017 |
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Status | : | Active |
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Date of birth | : | February 1984 |
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Nationality | : | Lithuanian |
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Country of residence | : | England |
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Address | : | 44, Broadway, London, England, E15 1XH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Tomas Jansonas |
Notified on | : | 30 June 2016 |
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Status | : | Active |
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Date of birth | : | April 1979 |
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Nationality | : | Lithuanian |
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Country of residence | : | England |
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Address | : | 44, Broadway, London, England, E15 1XH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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)