AMATI INSTRUMENTS LIMITED
LONDON DE FACTO 2023 LIMITED

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Company number 08506963
Status Active
Incorporation Date 26 April 2013
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr James Keasley Buchanan on 27 September 2016; Director's details changed for Mrs Sarah Alexandra Buchanan on 27 September 2016. The most likely internet sites of AMATI INSTRUMENTS LIMITED are www.amatiinstruments.co.uk, and www.amati-instruments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and eight months. Amati Instruments Limited is a Private Limited Company. The company registration number is 08506963. Amati Instruments Limited has been working since 26 April 2013. The present status of the company is Active. The registered address of Amati Instruments Limited is 4 Prince Albert Road London Nw1 7sn. The company`s financial liabilities are £96.6k. It is £33.83k against last year. The cash in hand is £603.72k. It is £365.06k against last year. And the total assets are £737.26k, which is £472.92k against last year. BUCHANAN, James Keasley is a Director of the company. BUCHANAN, Sarah Alexandra is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


amati instruments Key Finiance

LIABILITIES £96.6k
+53%
CASH £603.72k
+152%
TOTAL ASSETS £737.26k
+178%
All Financial Figures

Current Directors

Director
BUCHANAN, James Keasley
Appointed Date: 28 May 2013
49 years old
Director
BUCHANAN, Sarah Alexandra
Appointed Date: 28 May 2013
44 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 May 2013
Appointed Date: 26 April 2013
Director
BRACKEN, Ruth
Resigned: 28 May 2013
Appointed Date: 26 April 2013
74 years old
Director
TRAVERS SMITH LIMITED
Resigned: 28 May 2013
Appointed Date: 26 April 2013
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 May 2013
Appointed Date: 26 April 2013

AMATI INSTRUMENTS LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 July 2016
11 Jan 2017
Director's details changed for Mr James Keasley Buchanan on 27 September 2016
11 Jan 2017
Director's details changed for Mrs Sarah Alexandra Buchanan on 27 September 2016
03 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2.67
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 19 more events
05 Jun 2013
Current accounting period extended from 30 April 2014 to 31 July 2014
04 Jun 2013
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 4 June 2013
28 May 2013
Company name changed de facto 2023 LIMITED\certificate issued on 28/05/13
  • RES15 ‐ Change company name resolution on 2013-05-28
28 May 2013
Change of name notice
26 Apr 2013
Incorporation

AMATI INSTRUMENTS LIMITED Charges

24 March 2014
Charge code 0850 6963 0001
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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