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AMTECH TRADING LIMITED

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

This company is commonly known as Amtech Trading Limited. The company was founded 26 years ago and was given the registration number 03529133. The firm's registered office is in SURREY. You can find them at 5 Fir Close, Walton On Thames, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMTECH TRADING LIMITED
Company Number:03529133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1998
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Fir Close, Walton On Thames, Surrey, KT12 2SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cp 5484 Via Bossi, Lugano, Switzerland, 6901

Secretary01 January 2003Active
Cp 5484, Via Bossi, Lugano 6901, Switzerland,

Director18 October 2018Active
PO BOX 2477, Lugano 6901, Ticino Switzerland,

Secretary17 March 1998Active
137 Ireton Avenue, Walton On Thames, KT12 1EN

Nominee Secretary17 March 1998Active
5 Fir Close, Walton On Thames, KT12 2SX

Nominee Director17 March 1998Active
Cp5484 Via Bossi, Lugano 6901, Switzerland,

Director17 March 1998Active
C. P. 5484, Via Bossi 6, Lugano, Switzerland,

Director21 March 2004Active

People with Significant Control

Mr Roland Di Centa
Notified on:01 January 2017
Status:Active
Date of birth:October 1938
Nationality:German
Country of residence:Switzerland
Address:Cp 5484, Via Bossi, 6901 Lugano, Switzerland,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type micro entity.

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2024-03-17Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2022-08-11Address

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

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type dormant.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-10-18Officers

Appoint person director company with name date.

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2018-10-18Officers

Termination director company with name termination date.

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2018-10-11Accounts

Accounts with accounts type dormant.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type dormant.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts amended with accounts type dormant.

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2015-10-12Accounts

Accounts with accounts type dormant.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type dormant.

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