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Company Information for

AMTEK SECURITY LIMITED

66 EARL STREET, MAIDSTONE, KENT, ME14 1PS,
Company Registration Number
06787389
Private Limited Company
Liquidation

Company Overview

About Amtek Security Ltd
AMTEK SECURITY LIMITED was founded on 2009-01-09 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Amtek Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMTEK SECURITY LIMITED
 
Legal Registered Office
66 EARL STREET
MAIDSTONE
KENT
ME14 1PS
Other companies in E1
 
Filing Information
Company Number 06787389
Company ID Number 06787389
Date formed 2009-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981758470  
Last Datalog update: 2019-04-04 09:15:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMTEK SECURITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAPITAL BOOKS (UK) LIMITED   HAMILTON COOPERS ACCOUNTANTS LIMITED   R K CHADHA & CO LTD
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Companies with same name AMTEK SECURITY LIMITED
The following companies were found which have the same name as AMTEK SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMTEK SECURITY LIMITED 9 FAIRGREEN PARK LONG LANE LETTERKENNY CO. DONEGAL F92F7D3 Dissolved Company formed on the 2015-04-14
AMTEK SECURITY LIMITED Unknown

Company Officers of AMTEK SECURITY LIMITED

Current Directors
Officer Role Date Appointed
RIZWAN ASLAM KHAN
 Director 2011-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
SYED KASHIF ALI SHAH
 Director 2009-01-09 2017-11-07
RABIA RIZWAN
 Director 2009-01-09 2011-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIZWAN ASLAM KHAN AMTEK PROPERTIES LTD Director 2012-02-08 CURRENT 2012-02-08 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Security/Concierge/Front of House OfficerAshby-De-La-ZouchWe require 3 x SIA licenced officers to carry out an unlock/lock and front of house security provision to our client. Duties will be spilt between officers to2016-10-11

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM 44 Broadway London E15 1XH England
2018-02-21LIQ02Voluntary liquidation Statement of affairs
2018-02-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-02-05
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-11-07PSC04Change of details for Mr Rizwan Aslam Khan as a person with significant control on 2017-11-07
2017-11-07PSC07CESSATION OF SYED KASHIF ALI SHAH AS A PERSON OF SIGNIFICANT CONTROL
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SYED KASHIF ALI SHAH
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM 36 Alie Street London E1 8DA
2016-11-12LATEST SOC12/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-10-22AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0107/11/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0107/11/14 ANNUAL RETURN FULL LIST
2014-10-09AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AAMDAmended accounts made up to 2013-01-31
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0107/11/13 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN ASLAM KHAN / 17/05/2013
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN ASLAM KHAN / 17/05/2013
2012-11-16MG01Particulars of a mortgage or charge / charge no: 1
2012-11-07AR0107/11/12 ANNUAL RETURN FULL LIST
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYED KASHIF ALI SHAH / 31/10/2012
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN ASLAM KHAN / 31/10/2012
2012-11-06AR0106/11/12 FULL LIST
2012-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYED KASHIF ALI SHAH / 23/10/2012
2012-03-07AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-10AR0109/01/12 FULL LIST
2011-12-06AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-13AP01DIRECTOR APPOINTED MR RIZWAN ASLAM KHAN
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RABIA RIZWAN
2011-03-31AR0109/01/11 FULL LIST
2010-11-09AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 21 QUEBEC COURT 21 SEYMOUR STREET LONDON W1H 7JX UNITED KINGDOM
2010-01-30AR0109/01/10 FULL LIST
2010-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYED KASHIF ALI SHAH / 09/01/2010
2010-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RABIA RIZWAN / 09/01/2010
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 138 SIBLEY GROVE LONDON E12 6SF ENGLAND
2009-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to AMTEK SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-02-14
Appointment of Liquidators2018-02-14
Meetings of Creditors2018-01-25
Fines / Sanctions
No fines or sanctions have been issued against AMTEK SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-11-16 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2017-01-31

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 AMTEK SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 100
Called Up Share Capital 2012-01-31 £ 100
Cash Bank In Hand 2013-01-31 £ 35,185
Cash Bank In Hand 2012-01-31 £ 149,734
Current Assets 2013-01-31 £ 352,392
Current Assets 2012-01-31 £ 249,557
Debtors 2013-01-31 £ 317,207
Debtors 2012-01-31 £ 99,823
Fixed Assets 2013-01-31 £ 13,843
Fixed Assets 2012-01-31 £ 17,818
Shareholder Funds 2013-01-31 £ 61,007
Shareholder Funds 2012-01-31 £ 73,936
Tangible Fixed Assets 2013-01-31 £ 13,843
Tangible Fixed Assets 2012-01-31 £ 17,818

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMTEK SECURITY LIMITED registering or being granted any patents
Domain Names

AMTEK SECURITY LIMITED owns 1 domain names.

amteksecurity.co.uk  

Trademarks
We have not found any records of AMTEK SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMTEK SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as AMTEK SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMTEK SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAMTEK SECURITY LIMITEDEvent Date2018-02-05
At a general meeting of the above-named company, duly convened, and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 5 February 2018 , at 2.00 pm, the following Resolutions were passed: Special resolution "That the Company be wound up voluntarily." Ordinary resolution "That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Mansoor Mubarik (IP No 009667 ), Liquidator, Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS . info@ang.uk.com . Alternative Contact Person: Rejina Koirala, 01173 252505. Rizwan Aslam Khan , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMTEK SECURITY LIMITEDEvent Date2018-02-05
Liquidator's name and address: Mansoor Mubarik , 66 Earl Street, Maidstone, Kent, ME14 1PS mmubarik@capital-books.co.uk Alternative Contact Person: Rejina Koirala 01622 754 927 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAMTEK SECURITY LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company is being proposed by Mr. Rizwan Aslam Khan, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 2:15 pm Date: 5 February 2018 To access the virtual meeting, which will be held via skype conferencing platform , contact the convener. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Mr Mansoor Mubarik ACA FCCA FABRP (office holder no 009667 ) is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at 122 Hither Green Lane, London, SE13 6QA on the two business days preceding the meeting. In case of queries, please contact Mr Moeed Anwar on 2088523707 or email mail@capital-books.co.uk By order of the board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMTEK SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMTEK SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode ME14 1PS