AMTAE LIMITED - BANGOR


Company Profile Company Filings

Overview

AMTAE LIMITED is a Private Limited Company from BANGOR WALES and has the status: Active.
AMTAE LIMITED was incorporated 25 years ago on 05/02/1999 and has the registered number: 03709160. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

AMTAE LIMITED - BANGOR

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT F1, INTEC FFORDD Y PARC
BANGOR
GWYNEDD
LL57 4FG
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE PAUL DE BOO Dec 1945 British Director 1999-02-05 CURRENT
MR PAUL WALLACE EDWARD JAMES DE BOO Jun 1969 British Director 1999-02-05 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-02-05 UNTIL 1999-02-05 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1999-02-05 UNTIL 1999-02-05 RESIGNED
MERFYN EDMOND JONES-EVANS Mar 1961 British/Prydeinig Director 2000-05-12 UNTIL 2005-01-01 RESIGNED
CYNAN JONES Oct 1956 Cymro / Cymraes Director 2000-05-12 UNTIL 2005-01-01 RESIGNED
MR TERENCE PAUL DE BOO Dec 1945 British Secretary 1999-02-05 UNTIL 2010-03-05 RESIGNED
MR BRYN TERFEL JONES Nov 1965 British Director 2000-09-01 UNTIL 2005-01-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-02-05 UNTIL 1999-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Margaret Ann De Boo 2018-03-19 10/1944 White River   Ownership of shares 25 to 50 percent
Mr Paul De Boo 2016-04-06 6/1969 Bangor   Gwynedd Ownership of shares 25 to 50 percent
Mr Terence De Boo 2016-04-06 12/1945 Bangor   Gwynedd Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CWMNI TARIAN CYFYNGEDIG PWLLHELI WALES Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ARIANRHOD CYFYNGEDIG CAERNARFON Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MENTER FACHWEN LLANBERIS Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
HIANIT LIMITED THORNTON-CLEVELEYS ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CWMNI'R FRAN WEN CYF BANGOR WALES Active TOTAL EXEMPTION FULL 90010 - Performing arts
LYNDARA LIMITED CAERNARFON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
COFI ROC CYFYNGEDIG MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
TJB CYMRU CYFYNGEDIG GWYNEDD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BTF ENTERPRISES LIMITED PENARTH WALES Active MICRO ENTITY 90010 - Performing arts
THE MUSHROOM CONCEPT (GWYNEDD) LIMITED CAERNARFON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PINK ROSE BUD LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 78101 - Motion picture, television and other theatrical casting activities
YR ARDD FADARCH ERYRI CYF. CAERNARFON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
AMTAE_LIMITED - Accounts 2023-12-21 31-03-2023 £278,127 equity
AMTAE_LIMITED - Accounts 2022-12-28 31-03-2022 £270,291 equity
AMTAE_LIMITED - Accounts 2021-12-25 31-03-2021 £265,539 equity
AMTAE_LIMITED - Accounts 2020-11-24 31-03-2020 £279,680 equity
AMTAE_LIMITED - Accounts 2019-11-28 28-02-2019 £266,093 equity
AMTAE_LIMITED - Accounts 2018-11-27 28-02-2018 £256,331 equity
AMTAE_LIMITED - Accounts 2017-11-29 28-02-2017 £270,461 equity
Abbreviated Company Accounts - AMTAE LIMITED 2016-12-01 28-02-2016 £4,389 Cash £244,312 equity
Abbreviated Company Accounts - AMTAE LIMITED 2015-11-27 28-02-2015 £282 Cash £204,675 equity
Abbreviated Company Accounts - AMTAE LIMITED 2014-11-28 28-02-2014 £172,690 equity

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