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AMT GLOBAL INVESTMENTS LIMITED

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

This company is commonly known as Amt Global Investments Limited. The company was founded 17 years ago and was given the registration number 05904790. The firm's registered office is in LEEDS. You can find them at 174 Armley Road, , Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AMT GLOBAL INVESTMENTS LIMITED
Company Number:05904790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:174 Armley Road, Leeds, England, LS12 2QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amt House, 174 Armley Road, Leeds, England, LS12 2QH

Secretary02 July 2018Active
Amt House, 174 Armley Road, Leeds, England, LS12 2QH

Director24 July 2022Active
Amt House, 174 Armley Road, Leeds, England, LS12 2QH

Director08 April 2015Active
High Trees, 5 Wigton Chase, Leeds, LS17 8SG

Secretary14 August 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary14 August 2006Active
High Trees, 5 Wigton Chase, Leeds, LS17 8SG

Director14 August 2006Active
34 Sandmoor Lane, Leeds, LS17 7EA

Director14 August 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director14 August 2006Active

People with Significant Control

Mrs Gina Maria Mcgawley
Notified on:05 July 2018
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Amt House, 174 Armley Road, Leeds, England, LS12 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Mcgawley
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Amt House, 174 Armley Road, Leeds, England, LS12 2QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2023-12-19Accounts

Accounts with accounts type group.

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-02-14Accounts

Accounts with accounts type group.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-08-17Officers

Change person director company with change date.

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2022-08-17Officers

Change person director company with change date.

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2022-08-17Persons with significant control

Change to a person with significant control.

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2022-08-16Officers

Change person secretary company with change date.

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2022-08-16Address

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

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2022-08-02Officers

Appoint person director company with name date.

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2022-01-14Accounts

Accounts with accounts type group.

Download
2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-06-16Capital

Capital alter shares subdivision.

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2021-06-15Incorporation

Memorandum articles.

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2021-06-15Resolution

Resolution.

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2021-05-12Accounts

Accounts with accounts type group.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Accounts

Accounts with accounts type group.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Officers

Change person director company with change date.

Download
2019-08-22Persons with significant control

Change to a person with significant control.

Download
2019-08-22Persons with significant control

Change to a person with significant control.

Download
2019-02-01Accounts

Accounts with accounts type group.

Download
2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-07-09Persons with significant control

Notification of a person with significant control.

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