Company Information for AMT GLOBAL INVESTMENTS LIMITED
AMT HOUSE, 174 ARMLEY ROAD, LEEDS, WEST YORKSHIRE, LS12 2QH,
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Company Registration Number
05904790
Private Limited Company
Active |
Company Name | ||
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AMT GLOBAL INVESTMENTS LIMITED | ||
Legal Registered Office | ||
AMT HOUSE 174 ARMLEY ROAD LEEDS WEST YORKSHIRE LS12 2QH Other companies in LS1 | ||
Previous Names | ||
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Company Number | 05904790 | |
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Company ID Number | 05904790 | |
Date formed | 2006-08-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-09 03:48:45 |
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Officer | Role | Date Appointed |
---|---|---|
GINA MARIA MCGAWLEY |
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NEIL MCGAWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JONATHAN GRANT |
Company Secretary | ||
IAN JONATHAN GRANT |
Director | ||
JULIAN MAYER GRANT |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMT SPECIALIST CARS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
P & T INVESTMENTS LIMITED | Director | 2013-02-07 | CURRENT | 2002-08-13 | Active | |
AMT ASSET MANAGEMENT LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
AMT VEHICLE SOLUTIONS LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
AMT CONTRACT HIRE AND LEASING LIMITED | Director | 2002-08-09 | CURRENT | 2002-08-06 | Active | |
AMT VEHICLE RENTAL LIMITED | Director | 1999-02-17 | CURRENT | 1999-02-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES | |
CH01 | Director's details changed for Mr David Andrew Cole on 2022-08-14 | |
PSC04 | Change of details for Mrs Gina Maria Mcgawley as a person with significant control on 2022-08-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GINA MARIA MCGAWLEY on 2022-08-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM 174 Armley Road Leeds LS12 2QH England | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW COLE | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES | |
SH02 | Sub-division of shares on 2021-06-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Mcgawley on 2019-08-01 | |
PSC04 | Change of details for Mrs Gina Maria Mcgawley as a person with significant control on 2019-08-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINA MARIA MCGAWLEY | |
PSC04 | Change of details for Mr Neil Mcgawley as a person with significant control on 2018-07-05 | |
AP03 | Appointment of Mrs Gina Maria Mcgawley as company secretary on 2018-07-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 9511 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 06/06/16 | |
CERTNM | COMPANY NAME CHANGED WIGTON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059047900001 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/15 FROM 11 Park Place Leeds West Yorkshire LS1 2RX | |
SH01 | 08/04/15 STATEMENT OF CAPITAL GBP 9511 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 9511 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRANT | |
TM02 | Termination of appointment of Ian Jonathan Grant on 2015-04-08 | |
AP01 | DIRECTOR APPOINTED MR NEIL MCGAWLEY | |
AA01 | Current accounting period extended from 31/03/16 TO 30/04/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 31/08/15 TO 31/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 14/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 14/08/06--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMT GLOBAL INVESTMENTS LIMITED
Cash Bank In Hand | 2011-09-01 | £ 2 |
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Shareholder Funds | 2011-09-01 | £ 2 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | HEARTHSTONE HOMES LIMITED | 1998-03-12 | Outstanding |
We have found 1 mortgage charges which are owed to AMT GLOBAL INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AMT GLOBAL INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |