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AMT HOLDINGS LTD

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

This company is commonly known as Amt Holdings Ltd. The company was founded 8 years ago and was given the registration number 09700865. The firm's registered office is in LEISTON. You can find them at Garden Cottage, Sizewell, Leiston, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AMT HOLDINGS LTD
Company Number:09700865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Garden Cottage, Sizewell, Leiston, United Kingdom, IP16 4TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden Cottage, Sizewell, Leiston, United Kingdom, IP16 4TT

Secretary01 August 2019Active
Garden Cottage, Sizewell, Leiston, United Kingdom, IP16 4TT

Director01 August 2019Active
Garden Cottage, Sizewell, Leiston, United Kingdom, IP16 4TT

Director01 August 2019Active
19, Aldringham Park, Aldringham, Leiston, United Kingdom, IP16 4QZ

Secretary23 July 2015Active
19, Aldringham Park, Aldringham, Leiston, United Kingdom, IP16 4QZ

Director23 July 2015Active

People with Significant Control

Mr Jason Tunley
Notified on:01 August 2019
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:Garden Cottage, Sizewell, Leiston, United Kingdom, IP16 4TT
Nature of control:
  • Significant influence or control
Mrs Anne Margaret Tunley
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:South African
Country of residence:United Kingdom
Address:Garden Cottage, Sizewell, Leiston, United Kingdom, IP16 4TT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type micro entity.

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2023-10-01Confirmation statement

Confirmation statement with no updates.

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2023-04-23Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-09-05Capital

Capital allotment shares.

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2019-09-05Persons with significant control

Notification of a person with significant control.

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2019-09-05Officers

Appoint person director company with name date.

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2019-09-05Officers

Appoint person secretary company with name date.

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2019-09-05Officers

Appoint person director company with name date.

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2019-09-05Officers

Termination director company with name termination date.

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2019-09-05Officers

Termination secretary company with name termination date.

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2019-09-05Persons with significant control

Cessation of a person with significant control.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type micro entity.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-04-22Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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