Company number 03467175
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address 50 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMTECS UK LIMITED are www.amtecsuk.co.uk, and www.amtecs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Kintbury Rail Station is 3.1 miles; to Bedwyn Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amtecs Uk Limited is a Private Limited Company.
The company registration number is 03467175. Amtecs Uk Limited has been working since 12 November 1997.
The present status of the company is Active. The registered address of Amtecs Uk Limited is 50 High Street Hungerford Berkshire Rg17 0ne. The company`s financial liabilities are £295.19k. It is £-106.81k against last year. The cash in hand is £1.63k. It is £-4.85k against last year. And the total assets are £1.63k, which is £-4.85k against last year. YOUNG, Elizabeth is a Secretary of the company. YOUNG, Myles Dennis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
amtecs uk Key Finiance
LIABILITIES
£295.19k
-27%
CASH
£1.63k
-75%
TOTAL ASSETS
£1.63k
-75%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997
Persons With Significant Control
Mr Myles Dennis Young
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Young
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMTECS UK LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
17 Nov 1997
Resolutions
-
ELRES ‐
Elective resolution
17 Nov 1997
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Nov 1997
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Nov 1997
Secretary resigned
12 Nov 1997
Incorporation