AMT FUTURES LIMITED

Hellopages » City of London » City of London » EC2N 3AH

Company number 00696733
Status Active
Incorporation Date 28 June 1961
Company Type Private Limited Company
Address 55 BISHOPSGATE, LONDON, EC2N 3AH
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Mr Andrew John King as a director on 18 August 2016; Appointment of Mr David Stephen Sher as a director on 14 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AMT FUTURES LIMITED are www.amtfutures.co.uk, and www.amt-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amt Futures Limited is a Private Limited Company. The company registration number is 00696733. Amt Futures Limited has been working since 28 June 1961. The present status of the company is Active. The registered address of Amt Futures Limited is 55 Bishopsgate London Ec2n 3ah. . BROMLEY, Paul Gerald is a Secretary of the company. BROMLEY, Paul Gerald is a Director of the company. KING, Andrew John is a Director of the company. LAND, James William is a Director of the company. MICHIE, Hamish is a Director of the company. RIGBY, Charles Julian Patrick is a Director of the company. ROBBINS, Giles Pruen is a Director of the company. SHER, David Stephen is a Director of the company. Secretary FARMER, Derek John has been resigned. Secretary HEYWOOD, Adrian Henry has been resigned. Secretary PRENTICE, Martin Hugh Kevin has been resigned. Director CARSE, Simon has been resigned. Director GAUNT, Keith Hunton has been resigned. Director PEMBERTON, Peter Alfred has been resigned. Director PRENTICE, Martin Hugh Kevin has been resigned. Director ROWAN, Geoffrey Charles Leacroft has been resigned. Director SHER, Victor Herman has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
BROMLEY, Paul Gerald
Appointed Date: 22 April 2015
Director
BROMLEY, Paul Gerald
Appointed Date: 02 March 2015
61 years old
Director
KING, Andrew John
Appointed Date: 18 August 2016
60 years old
Director
LAND, James William

73 years old
Director
MICHIE, Hamish
Appointed Date: 22 April 2015
58 years old
Director
RIGBY, Charles Julian Patrick

71 years old
Director
ROBBINS, Giles Pruen
Appointed Date: 22 April 2015
65 years old
Director
SHER, David Stephen
Appointed Date: 14 July 2016
42 years old

Resigned Directors

Secretary
FARMER, Derek John
Resigned: 15 May 2006
Secretary
HEYWOOD, Adrian Henry
Resigned: 22 April 2015
Appointed Date: 28 March 2007
Secretary
PRENTICE, Martin Hugh Kevin
Resigned: 28 March 2007
Appointed Date: 28 February 2006
Director
CARSE, Simon
Resigned: 02 July 2004
69 years old
Director
GAUNT, Keith Hunton
Resigned: 18 October 2000
81 years old
Director
PEMBERTON, Peter Alfred
Resigned: 18 December 1998
89 years old
Director
PRENTICE, Martin Hugh Kevin
Resigned: 15 January 2015
Appointed Date: 16 September 1997
75 years old
Director
ROWAN, Geoffrey Charles Leacroft
Resigned: 20 April 2015
Appointed Date: 18 October 2000
75 years old
Director
SHER, Victor Herman
Resigned: 20 April 2015
Appointed Date: 18 October 2000
78 years old

AMT FUTURES LIMITED Events

24 Aug 2016
Appointment of Mr Andrew John King as a director on 18 August 2016
23 Aug 2016
Appointment of Mr David Stephen Sher as a director on 14 July 2016
11 Aug 2016
Full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000,000
13 May 2015
Full accounts made up to 31 December 2014
...
... and 108 more events
15 Aug 1987
Director resigned;new director appointed
03 Jul 1987
Full accounts made up to 31 December 1986
03 Jul 1987
Return made up to 19/05/87; full list of members
07 Mar 1987
Secretary resigned;new secretary appointed;director resigned
28 Jun 1961
Certificate of incorporation

AMT FUTURES LIMITED Charges

16 July 2004
Terms of business agreement
Delivered: 27 July 2004
Status: Satisfied on 21 March 2009
Persons entitled: Fortis Bank Global Clearing Nv (London Branch)
Description: All securiies, documents of or entering title to property…
16 June 2000
Collateral annex
Delivered: 24 June 2000
Status: Satisfied on 21 March 2009
Persons entitled: Carr Futures Snc
Description: The company grants to car a continuing first priority…

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