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AMTEK TECHNO-METAL UK INVESTMENTS LTD

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

This company is commonly known as Amtek Techno-metal Uk Investments Ltd. The company was founded 9 years ago and was given the registration number 09545756. The firm's registered office is in WEMBLEY. You can find them at Office 6a 1st Floor, Popin Business Centre, Wembley, Middlesex. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:AMTEK TECHNO-METAL UK INVESTMENTS LTD
Company Number:09545756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Office 6a 1st Floor, Popin Business Centre, Wembley, Middlesex, United Kingdom, HA9 0HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 6a 1st Floor, Popin Business Centre, Wembley, United Kingdom, HA9 0HF

Director29 December 2021Active
Amtek Auto Limited, 3 Lsc Pamposh Enclave, Greater Kailash - 1, New Dehli, India,

Director16 April 2015Active
B-7 Geetanjali Enclave, Malviya Nagar, Delhi, India, 110017

Director10 July 2017Active

People with Significant Control

Amtek Integrated Solutions Pte Ltd
Notified on:30 June 2016
Status:Active
Country of residence:Singapore
Address:The Adelphi #05-06a, 1 Coleman Street, Singapore, Singapore, 179803
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
2022-09-20Gazette

Gazette dissolved compulsory.

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2022-07-05Gazette

Gazette notice compulsory.

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2022-01-13Officers

Termination director company with name termination date.

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2022-01-13Officers

Appoint person director company with name date.

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2021-07-26Accounts

Accounts with accounts type dormant.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-11-04Accounts

Accounts with accounts type dormant.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-10-07Persons with significant control

Notification of a person with significant control statement.

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2019-10-04Persons with significant control

Cessation of a person with significant control.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-02-16Officers

Termination director company with name termination date.

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2017-12-22Accounts

Accounts with accounts type dormant.

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2017-07-11Address

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

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2017-07-11Officers

Appoint person director company with name date.

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2017-07-11Gazette

Gazette filings brought up to date.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-04Gazette

Gazette notice compulsory.

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2017-02-17Accounts

Accounts with accounts type full.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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