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AMT FUTURES LIMITED

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

This company is commonly known as Amt Futures Limited. The company was founded 63 years ago and was given the registration number 00696733. The firm's registered office is in . You can find them at 55 Bishopsgate, London, , . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:AMT FUTURES LIMITED
Company Number:00696733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1961
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:55 Bishopsgate, London, EC2N 3AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 35, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Secretary22 April 2015Active
Level 35, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director25 November 2022Active
Level 35, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director02 March 2015Active
Level 35, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director22 April 2015Active
Level 35, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director25 June 2020Active
Level 35, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director14 July 2016Active
12 Chesterton Avenue, Harpenden, AL5 5ST

Secretary-Active
55 Bishopsgate, London, EC2N 3AH

Secretary28 March 2007Active
16 Calverley Park, Tunbridge Wells, TN1 2SH

Secretary28 February 2006Active
6 Trout Lane, Barns Green, Horsham, RH13 7QD

Director-Active
Little Dormers Middle Street, Nazeing, Waltham Abbey, EN9 2LW

Director-Active
55 Bishopsgate, London, EC2N 3AH

Director18 August 2016Active
55 Bishopsgate, London, EC2N 3AH

Director-Active
Coles Hill Farm, Betchworth, RH3 7AL

Director-Active
55 Bishopsgate, London, EC2N 3AH

Director16 September 1997Active
55 Bishopsgate, London, EC2N 3AH

Director-Active
55 Bishopsgate, London, EC2N 3AH

Director22 April 2015Active
55 Bishopsgate, London, EC2N 3AH

Director18 October 2000Active
55 Bishopsgate, London, EC2N 3AH

Director18 October 2000Active

People with Significant Control

British Amalgamated Metal Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55, Bishopsgate, London, England, EC2N 3AH
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 (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
2023-09-18Address

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

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2023-09-18Address

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

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2023-08-07Accounts

Accounts with accounts type full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-01-23Officers

Change person director company with change date.

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2022-12-29Officers

Appoint person director company with name date.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type full.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type full.

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2020-07-07Accounts

Accounts with accounts type full.

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2020-06-30Officers

Appoint person director company with name date.

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2020-06-30Officers

Termination director company with name termination date.

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2020-06-11Officers

Change person director company with change date.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type full.

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2018-09-19Officers

Termination director company with name termination date.

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2018-08-29Accounts

Accounts with accounts type full.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type full.

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2017-07-04Officers

Termination director company with name termination date.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-05-12Officers

Termination director company with name termination date.

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2016-08-24Officers

Appoint person director company with name date.

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