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 62 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

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

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