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 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
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 |
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 |