AMTS (LONDON) LTD
LONDON SHGB LTD VERONA HELLAS FC LTD

Hellopages » City of London » City of London » EC2M 5PD

Company number 07691019
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of AMTS (LONDON) LTD are www.amtslondon.co.uk, and www.amts-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amts London Ltd is a Private Limited Company. The company registration number is 07691019. Amts London Ltd has been working since 04 July 2011. The present status of the company is Active. The registered address of Amts London Ltd is 3 London Wall Buildings London Ec2m 5pd. The company`s financial liabilities are £7.56k. It is £1.97k against last year. . MAGNA SECRETARIES LTD is a Secretary of the company. THOMA, Anita Monja is a Director of the company. Director BORN, Simon Henry Graham has been resigned. Director PETERSEN, Cassandra has been resigned. Director PETERSEN, Horst Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


amts (london) Key Finiance

LIABILITIES £7.56k
+35%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAGNA SECRETARIES LTD
Appointed Date: 21 July 2011
Director
THOMA, Anita Monja
Appointed Date: 02 August 2012
47 years old

Resigned Directors

Director
BORN, Simon Henry Graham
Resigned: 02 August 2012
Appointed Date: 21 July 2011
51 years old
Director
PETERSEN, Cassandra
Resigned: 21 July 2011
Appointed Date: 04 July 2011
39 years old
Director
PETERSEN, Horst Peter
Resigned: 21 July 2011
Appointed Date: 04 July 2011
76 years old

Persons With Significant Control

Mrs Anita Monja Thoma
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

AMTS (LONDON) LTD Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
11 Jan 2016
Secretary's details changed for Magna Secretaries Ltd on 1 January 2016
14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 14 more events
11 Aug 2011
Termination of appointment of Cassandra Petersen as a director
28 Jul 2011
Company name changed verona hellas fc LTD\certificate issued on 28/07/11
  • RES15 ‐ Change company name resolution on 2011-07-21
28 Jul 2011
Change of name notice
04 Jul 2011
Appointment of Mr Horst Petersen as a director
04 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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