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 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
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 |
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 |