AMT FUTURES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMT FUTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMT FUTURES LIMITED was incorporated 63 years ago on 28/06/1961 and has the registered number: 00696733. The accounts status is FULL and accounts are next due on 30/09/2024.
AMT FUTURES LIMITED was incorporated 63 years ago on 28/06/1961 and has the registered number: 00696733. The accounts status is FULL and accounts are next due on 30/09/2024.
AMT FUTURES LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 35
LONDON
EC2N 4AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. HAMISH MICHIE | Jul 1967 | British | Director | 2015-04-22 | CURRENT |
| MR JAMES PROUDLOCK | May 1963 | British | Director | 2020-06-25 | CURRENT |
| MR DAVID STEPHEN SHER | Jul 1983 | British | Director | 2016-07-14 | CURRENT |
| MR ANDREW ROY BIBBY | Jul 1966 | British | Director | 2022-11-25 | CURRENT |
| MR PAUL GERALD BROMLEY | Sep 1964 | British | Director | 2015-03-02 | CURRENT |
| MR PAUL GERALD BROMLEY | Secretary | 2015-04-22 | CURRENT | ||
| DEREK JOHN FARMER | Dec 1949 | Secretary | RESIGNED | ||
| MR VICTOR HERMAN SHER | Jan 1947 | British | Director | 2000-10-18 UNTIL 2015-04-20 | RESIGNED |
| MR ADRIAN HENRY HEYWOOD | Aug 1957 | British | Secretary | 2007-03-28 UNTIL 2015-04-22 | RESIGNED |
| MR MARTIN HUGH KEVIN PRENTICE | Feb 1950 | British | Secretary | 2006-02-28 UNTIL 2007-03-28 | RESIGNED |
| MR GEOFFREY CHARLES LEACROFT ROWAN | Apr 1950 | British | Director | 2000-10-18 UNTIL 2015-04-20 | RESIGNED |
| MR JAMES WILLIAM LAND | May 1952 | British | Director | RESIGNED | |
| MR GILES PRUEN ROBBINS | Aug 1960 | British | Director | 2015-04-22 UNTIL 2016-06-30 | RESIGNED |
| MR CHARLES JULIAN PATRICK RIGBY | Aug 1954 | British | Director | RESIGNED | |
| MR MARTIN HUGH KEVIN PRENTICE | Feb 1950 | British | Director | 1997-09-16 UNTIL 2015-01-15 | RESIGNED |
| PETER ALFRED PEMBERTON | Feb 1936 | British | Director | RESIGNED | |
| SIMON CARSE | May 1956 | British | Director | RESIGNED | |
| MR ANDREW JOHN KING | Jan 1965 | British | Director | 2016-08-18 UNTIL 2018-09-19 | RESIGNED |
| KEITH HUNTON GAUNT | Apr 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Amalgamated Metal Investments Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |