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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
Company Number:09030097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:44 Broadway, London, England, E15 1XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, EC2Y 5AU

Director22 July 2022Active
Unit 1. Danes Road Industrial Estate, 22 Danes Road, Romford, England, RM7 0HL

Secretary08 May 2014Active
44, Broadway, London, England, E15 1XH

Director08 May 2014Active

People with Significant Control

Mr Balys Virsutis
Notified on:22 July 2022
Status:Active
Date of birth:April 1984
Nationality:Lithuanian
Address:C/O Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, EC2Y 5AU
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
Mrs Aiste Jansoniene
Notified on:07 April 2017
Status:Active
Date of birth:February 1984
Nationality:Lithuanian
Country of residence:England
Address:44, Broadway, London, England, E15 1XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tomas Jansonas
Notified on:30 June 2016
Status:Active
Date of birth:April 1979
Nationality:Lithuanian
Country of residence:England
Address:44, Broadway, London, England, E15 1XH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Change of name

Certificate change of name company.

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2024-01-30Insolvency

Liquidation compulsory winding up progress report.

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2023-09-05Insolvency

Liquidation compulsory appointment liquidator.

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2023-08-23Address

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

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2023-04-11Insolvency

Liquidation compulsory winding up order.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-10-20Accounts

Change account reference date company previous shortened.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-10-10Change of name

Certificate change of name company.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-07-22Persons with significant control

Notification of a person with significant control.

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2022-07-22Officers

Appoint person director company with name date.

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2022-07-22Persons with significant control

Cessation of a person with significant control.

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2022-07-22Officers

Termination director company with name termination date.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2020-09-21Persons with significant control

Cessation of a person with significant control.

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2020-09-21Confirmation statement

Confirmation statement with updates.

Download
2020-09-21Address

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

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-25Officers

Change person director company with change date.

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2019-04-24Officers

Change person director company with change date.

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