AMATI INSTRUMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

AMATI INSTRUMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMATI INSTRUMENTS LIMITED was incorporated 7 years ago on 26/04/2013 and has the registered number: 08506963. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2021.

AMATI INSTRUMENTS LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019 30/04/2021

Registered Office

4 PRINCE ALBERT ROAD
LONDON
NW1 7SN

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2023 LIMITED (until 28/05/2013)

Confirmation Statements

Last Statement Next Statement Due
27/04/2020 11/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH ALEXANDRA BUCHANAN Apr 1981 British Director 2013-05-28 CURRENT
MR JAMES KEASLEY BUCHANAN Aug 1976 British Director 2013-05-28 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-04-26 UNTIL 2013-05-28 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2013-04-26 UNTIL 2013-05-28 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-04-26 UNTIL 2013-05-28 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2013-04-26 UNTIL 2013-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugh Francis Richards 2016-04-06 4/1957 London   Ownership of shares 25 to 50 percent
Mr James Keasley Buchanan 2016-04-06 8/1976 London   Ownership of shares 25 to 50 percent
Mrs Sarah Alexandra Buchanan 2016-04-06 4/1981 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Amati Instruments Limited - Accounts to registrar (filleted) - small 18.2 2020-04-30 31-07-2019 £405,852 Cash £226,812 equity
Amati Instruments Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £762,838 Cash £243,118 equity
Amati Instruments Limited - Accounts to registrar (filleted) - small 17.3 2018-03-17 31-07-2017 £953,291 Cash £202,724 equity
Amati Instruments Limited - Abbreviated accounts 16.3 2017-03-07 31-07-2016 £603,715 Cash £113,988 equity
Amati Instruments Limited - Limited company - abbreviated - 11.6 2016-04-12 31-07-2015 £238,650 Cash £82,598 equity
Amati Instruments Limited - Limited company - abbreviated - 11.6 2015-01-24 31-07-2014 £94,407 Cash £35,361 equity

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