This company is commonly known as Amtae Limited. The company was founded 25 years ago and was given the registration number 03709160. The firm's registered office is in BANGOR. You can find them at Unit F1, Intec Ffordd Y Parc, Parc Menai, Bangor, Gwynedd. This company's SIC code is 41100 - Development of building projects.
| Name | : | AMTAE LIMITED |
|---|---|---|
| Company Number | : | 03709160 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit F1, Intec Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, Wales, LL57 4FG |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Cae Sarn, Groeslon, Caernarfon, United Kingdom, LL54 7TW | Director | 05 February 1999 | Active |
| PO BOX 1628, PO BOX 1628, White River 1240, South Africa, | Director | 05 February 1999 | Active |
| 93, Park Square East, Jaywick, Clacton-On-Sea, United Kingdom, CO15 2NR | Secretary | 05 February 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 05 February 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 05 February 1999 | Active |
| Ty Cnap Fron Ddinas, Bontnewydd, Caernarfon, LL54 7YF | Director | 01 September 2000 | Active |
| Glan Meirion, Nantmor, Caernarfon, LL55 4YG | Director | 12 May 2000 | Active |
| Glan Fawnog, Garndolbenmaen, LL51 9UX | Director | 12 May 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 05 February 1999 | Active |
| Mrs Margaret Ann De Boo | ||
| Notified on | : | 19 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1944 |
| Nationality | : | British |
| Country of residence | : | South Africa |
| Address | : | PO BOX 1628, White River, South Africa, 1240 |
| Nature of control | : |
|
| Mr Paul De Boo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit F1, Intec, Ffordd Y Parc, Bangor, Wales, LL57 4FG |
| Nature of control | : |
|
| Mr Terence De Boo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit F1, Intec, Ffordd Y Parc, Bangor, Wales, LL57 4FG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-26 | Officers | Change person director company with change date. | Download |
| 2021-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-11 | Accounts | Change account reference date company current extended. | Download |
| 2019-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-06 | Officers | Change person director company with change date. | Download |
| 2018-02-06 | Officers | Change person director company with change date. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
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