AMEK INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMEK INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMEK INVESTMENTS LIMITED was incorporated 30 years ago on 15/12/1993 and has the registered number: 02881098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/03/2024.
AMEK INVESTMENTS LIMITED was incorporated 30 years ago on 15/12/1993 and has the registered number: 02881098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/03/2024.
AMEK INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
20 / 3 | 28/03/2022 | 18/03/2024 |
Registered Office
16 FINCHLEY ROAD
LONDON
NW8 6EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCUS SIMON COOPER | Feb 1966 | British | Director | 1993-12-15 | CURRENT |
MR BENJAMIN IAIN WEST | Secretary | 2014-09-08 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1993-12-15 UNTIL 1994-04-29 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-12-15 UNTIL 1994-04-29 | RESIGNED | ||
ALANE JULIA FAIRHALL | Apr 1962 | British | Secretary | 1993-12-15 UNTIL 2014-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marcus Simon Cooper | 2016-04-06 | 2/1966 | St Johns Wood London |
Ownership of shares 50 to 75 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Amek Investments Limited - Period Ending 2023-03-27 | 2024-04-19 | 27-03-2023 | £708,702 Cash |
Amek Investments Limited - Period Ending 2022-03-28 | 2023-11-08 | 28-03-2022 | £702,673 Cash |
Amek Investments Limited - Period Ending 2021-03-29 | 2022-09-30 | 29-03-2021 | £991,876 Cash |
Amek Investments Limited - Period Ending 2020-03-29 | 2021-12-30 | 29-03-2020 | £1,215,899 Cash |
Amek Investments Limited - Period Ending 2019-03-29 | 2021-10-29 | 29-03-2019 | £1,391,547 Cash |
Amek Investments Limited - Period Ending 2018-03-30 | 2020-02-21 | 30-03-2018 | £4,028,584 Cash £9,986,825 equity |
Amek Investments Limited - Filleted accounts | 2018-08-08 | 31-03-2017 | £6,718,467 Cash £11,670,150 equity |
Amek Investments Limited - Abbreviated accounts | 2017-06-27 | 31-03-2016 | £1,637,510 Cash |
Amek Investments Ltd - Abbreviated accounts | 2016-08-24 | 31-03-2015 | £2,641,689 Cash |