AMTEK SECURITY LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

AMTEK SECURITY LIMITED is a Private Limited Company from MAIDSTONE and has the status: Dissolved - no longer trading.
AMTEK SECURITY LIMITED was incorporated 15 years ago on 09/01/2009 and has the registered number: 06787389. The accounts status is TOTAL EXEMPTION FULL.

AMTEK SECURITY LIMITED - MAIDSTONE

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2017

Registered Office

66 EARL STREET
MAIDSTONE
KENT
ME14 1PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RIZWAN ASLAM KHAN Feb 1981 British Director 2011-07-12 CURRENT
MRS RABIA RIZWAN Jun 1983 Pakistani Director 2009-01-09 UNTIL 2011-07-12 RESIGNED
MR SYED KASHIF ALI SHAH Oct 1980 British Director 2009-01-09 UNTIL 2017-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Syed Kashif Ali Shah 2016-04-06 - 2017-11-07 10/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Rizwan Aslam Khan 2016-04-06 2/1981 Maidstone   Kent 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
1ST GUARD LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 80100 - Private security activities
AMTEK PROPERTIES LTD ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AL-HALAL MEAT AND POULTRY LTD HARROW Active MICRO ENTITY 47220 - Retail sale of meat and meat products in specialised stores
CHICK'N LIMITED ROMFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AMTEK ENTERPRISE LIMITED ROMFORD ENGLAND Active MICRO ENTITY 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
AMTEK SECURITY LIMITED Company Accounts 2017-11-01 31-01-2017 £33,346 Cash £43,547 equity
Accounts filed on 31-01-2016 2016-10-25 31-01-2016 £10,848 Cash £11,445 equity
Accounts filed on 31-01-2015 2015-05-19 31-01-2015 £32,192 Cash £62,073 equity
Accounts filed on 31-01-2014 2014-10-10 31-01-2014 £15,923 Cash £56,415 equity

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