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AMT SYSTEMS EUROPE LTD

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

This company is commonly known as Amt Systems Europe Ltd. The company was founded 11 years ago and was given the registration number 08284461. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMT SYSTEMS EUROPE LTD
Company Number:08284461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary07 November 2012Active
8, Aberdeen Gardens, Leigh-On- Sea, United Kingdom, SS9 3RH

Director21 August 2020Active
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director14 June 2017Active
Elscot House, Arcadia Avenue, London, United Kingdom, N 32J

Director07 November 2012Active

People with Significant Control

Mr Paul Nicholas Boughtwood
Notified on:26 August 2020
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:8, Aberdeen Gardens, Leigh-On- Sea, United Kingdom, SS9 3RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kenneth James Mcavoy
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2020-09-02Persons with significant control

Cessation of a person with significant control.

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2020-09-02Persons with significant control

Notification of a person with significant control.

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2020-08-24Officers

Appoint person director company with name date.

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2020-08-24Officers

Termination director company with name termination date.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts amended with accounts type total exemption full.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

Download
2019-05-17Confirmation statement

Confirmation statement with updates.

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2018-12-15Gazette

Gazette filings brought up to date.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-07-13Mortgage

Mortgage satisfy charge full.

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2018-06-16Gazette

Gazette filings brought up to date.

Download
2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-12Gazette

Gazette notice compulsory.

Download
2017-09-19Accounts

Accounts with accounts type total exemption full.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

Download
2017-06-14Officers

Appoint person director company with name date.

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