AMTEK INVESTMENTS (UK) LIMITED - WEMBLEY


Company Profile Company Filings

Overview

AMTEK INVESTMENTS (UK) LIMITED is a Private Limited Company from WEMBLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
AMTEK INVESTMENTS (UK) LIMITED was incorporated 21 years ago on 18/04/2003 and has the registered number: 04739524. The accounts status is FULL.

AMTEK INVESTMENTS (UK) LIMITED - WEMBLEY

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

OFFICE 6A POPIN BUSINESS CENTRE
WEMBLEY
MIDDLESEX
HA9 0HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARVIND DHAM Feb 1961 Indian Director 2003-10-23 CURRENT
MR ANUBHAV DHAM Oct 1986 Indian Director 2015-07-13 CURRENT
MR KUNAL SABHARWAL Jun 1976 Indian Director 2010-03-10 CURRENT
SANJAY TIKU Jan 1970 Indian Director 2010-03-10 CURRENT
HEATONS SECRETARIES LIMITED Corporate Secretary 2003-04-18 UNTIL 2003-11-17 RESIGNED
MR DEREK JOHN BENTON Nov 1952 English Director 2007-04-30 UNTIL 2008-11-20 RESIGNED
MR RODERICK BRETT WELCH Aug 1957 British Director 2005-06-30 UNTIL 2006-04-03 RESIGNED
PHILIP ANTHONY SMITH May 1956 British Director 2007-04-30 UNTIL 2009-09-30 RESIGNED
MR JOHN ERNEST FLINTHAM Sep 1952 British Director 2004-06-28 UNTIL 2018-09-13 RESIGNED
ASHOK RAVJIBHAI PATEL Secretary 2010-03-10 UNTIL 2010-06-04 RESIGNED
CAPTAIN ALAN NEIL RAMSAY DAVIDSON Dec 1952 Director 2004-01-29 UNTIL 2005-06-30 RESIGNED
PHILLIPA LUCY BISHOP British Secretary 2005-06-30 UNTIL 2010-09-01 RESIGNED
MR DEREK FRANK WOTTON Secretary 2012-07-26 UNTIL 2014-08-29 RESIGNED
MR JONATHAN GEORGE MARTIN Secretary 2014-08-29 UNTIL 2015-02-12 RESIGNED
CAPTAIN ALAN NEIL RAMSAY DAVIDSON Dec 1952 Secretary 2003-11-17 UNTIL 2005-06-30 RESIGNED
HEATONS DIRECTORS LIMITED Corporate Director 2003-04-18 UNTIL 2003-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amtek Auto Ltd 2016-06-30 Gurgaon   Hariyana Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AMTEK INVESTMENTS (UK) LIMITED - Period Ending 2016-12-31 2018-06-12 31-12-2016 £1,441 Cash £-10,204,197 equity
AMTEK INVESTMENTS (UK) LIMITED - Period Ending 2015-12-31 2017-01-27 31-12-2015 £1,441 Cash £54,349,567 equity
AMTEK INVESTMENTS (UK) LIMITED - Period Ending 2014-12-31 2016-05-06 31-12-2014 £1,471 Cash £56,088,642 equity

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