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AMTEST ASSOCIATES LIMITED

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

This company is commonly known as Amtest Associates Limited. The company was founded 32 years ago and was given the registration number 02700003. The firm's registered office is in STANMORE. You can find them at Suite 301 Stanmore Bic, Stanmore Place, Howard Road, Stanmore, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AMTEST ASSOCIATES LIMITED
Company Number:02700003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite 301 Stanmore Bic, Stanmore Place, Howard Road, Stanmore, England, HA7 1GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Ash Lodge, Churchfield Road, Walton-On-Thames, England, KT12 2EZ

Secretary24 March 1992Active
Ulica Ante Kovacica 3, Zagreb 10 000, Zagreb, Croatia,

Director16 January 2002Active
23a, Esher Avenue, Walton-On-Thames, United Kingdom, KT12 2SZ

Director09 March 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary24 March 1992Active
Brunnestrasse 14, 85598 Baldham, Germany,

Director16 January 2002Active
Manorcroft 17 Kelvedon Avenue, Walton On Thames, KT12 5EB

Director24 March 1992Active
190 East St, Uxbridge, America,

Director09 March 2000Active
Kapitan Audreen St 19, Sofia, Bulgaria,

Director24 February 1995Active
Dlouhe Hony 1, Brno, Czech Republic,

Director24 February 1995Active
58 Wellington Road, Sandhurst, GU47 9AY

Director12 June 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director24 March 1992Active

People with Significant Control

Mr Andrew Francis Taylor
Notified on:01 July 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:Croatia
Address:Ulica Ante Kovacica 3, Zagreb 10 000, Zagreb, Croatia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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
2023-09-27Accounts

Accounts with accounts type group.

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2023-08-04Persons with significant control

Change to a person with significant control.

Download
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-08-03Officers

Change person director company with change date.

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2023-08-03Persons with significant control

Change to a person with significant control.

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2023-01-04Address

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

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2022-09-16Accounts

Accounts with accounts type group.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type group.

Download
2021-08-03Officers

Change person director company with change date.

Download
2021-08-03Persons with significant control

Change to a person with significant control.

Download
2021-08-03Officers

Change person director company with change date.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Address

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

Download
2020-10-26Accounts

Accounts with accounts type group.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Address

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

Download
2019-10-03Accounts

Accounts with accounts type group.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Accounts

Accounts with accounts type group.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-09Mortgage

Mortgage satisfy charge full.

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2018-07-09Mortgage

Mortgage satisfy charge full.

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2018-07-09Mortgage

Mortgage satisfy charge full.

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2018-07-09Mortgage

Mortgage satisfy charge full.

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