AMTEK PROJECTS LIMITED - WIMBORNE


Company Profile Company Filings

Overview

AMTEK PROJECTS LIMITED is a Private Limited Company from WIMBORNE ENGLAND and has the status: Dissolved - no longer trading.
AMTEK PROJECTS LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03706640. The accounts status is DORMANT.

AMTEK PROJECTS LIMITED - WIMBORNE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022

Registered Office

10 WHITTLE ROAD
WIMBORNE
BH21 7RU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PORTSTAFF (241) LIMITED (until 06/03/2007)

Confirmation Statements

Last Statement Next Statement Due
02/02/2022 16/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ROBERT GUY Feb 1982 British Director 2022-03-02 CURRENT
H M SECURITIES LIMITED Corporate Nominee Director 1999-02-02 UNTIL 2007-04-05 RESIGNED
MR PAUL ANTHONY HEATH Sep 1957 British Director 2007-02-26 UNTIL 2018-01-31 RESIGNED
HAZELAW SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-02 UNTIL 2016-10-10 RESIGNED
MRS JANET KANEVA HEATH Feb 1966 Bulgarian Director 2018-04-05 UNTIL 2018-08-21 RESIGNED
MR CARL ANTHONY HEATH Dec 1985 British Director 2018-04-05 UNTIL 2022-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Anthony Heath 2018-04-05 - 2018-04-05 12/1985 Wimborne   Ownership of shares 25 to 50 percent
Mrs Janet Kaneva Heath 2018-04-05 - 2018-04-05 2/1966 Wimborne   Ownership of shares 25 to 50 percent
Mr Paul Anthony Heath 2016-06-01 - 2018-01-31 9/1957 Ownership of shares 75 to 100 percent
Amtek Engineering Group Ltd 2016-04-06 Wimborne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHCOTE HOUSE MANAGEMENT COMPANY LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
AMTEK ENGINEERING SOLUTIONS LTD WIMBORNE Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
AMTEK TECHNICAL RESOURCES LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
AMTEK ENGINEERING GROUP LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AMTEK PROCESS LIMITED WIMBORNE Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HEATH PROPERTY SOLUTIONS LIMITED STOCKBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
AMTEK IT SOLUTIONS LTD WIMBORNE UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
ESSENTIAL RENTAL LTD FERNDOWN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMTEK HOLDINGS LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
AMTEK PROJECTS LIMITED 2022-11-12 31-05-2022
Amtek Projects Limited - Period Ending 2021-05-31 2021-10-09 31-05-2021
Amtek Projects Limited - Period Ending 2020-05-31 2020-11-24 31-05-2020
AMTEK PROJECTS LIMITED - Filleted accounts 2019-10-02 31-05-2019
AMTEK PROJECTS LIMITED - Filleted accounts 2019-01-04 31-05-2018
AMTEK PROJECTS LIMITED - Filleted accounts 2018-01-31 31-05-2017 £-858 equity
Abbreviated Company Accounts - AMTEK PROJECTS LIMITED 2017-02-23 31-05-2016 £-671 equity
Abbreviated Company Accounts - AMTEK PROJECTS LIMITED 2016-01-20 31-05-2015 £-497 equity
Abbreviated Company Accounts - AMTEK PROJECTS LIMITED 2014-11-25 31-05-2014 £-328 equity

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