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AMTOC UK LIMITED

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

This company is commonly known as Amtoc Uk Limited. The company was founded 9 years ago and was given the registration number 09345802. The firm's registered office is in LONDON. You can find them at 2nd Floor, Berkeley Square House, Berkeley Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMTOC UK LIMITED
Company Number:09345802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD

Director08 December 2014Active
2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director08 December 2014Active

People with Significant Control

Mr Fuaad Qureshi
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:American
Address:2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brett Fulton Paton
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-24Dissolution

Dissolution application strike off company.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-02-28Persons with significant control

Change to a person with significant control.

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2020-02-28Officers

Change person director company with change date.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-02-06Officers

Change person director company with change date.

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2019-02-06Persons with significant control

Change to a person with significant control.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type dormant.

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2017-07-27Persons with significant control

Change to a person with significant control.

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2017-07-26Persons with significant control

Change to a person with significant control.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Officers

Change person director company with change date.

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2015-01-21Officers

Change person director company with change date.

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2015-01-13Address

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

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2014-12-08Incorporation

Incorporation company.

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