AMTS (LONDON) LTD - LONDON


Company Profile Company Filings

Overview

AMTS (LONDON) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AMTS (LONDON) LTD was incorporated 12 years ago on 04/07/2011 and has the registered number: 07691019.

AMTS (LONDON) LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

5 LONDON WALL BUILDINGS
LONDON
EC2M 5NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2020 14/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAGNA SECRETARIES LIMITED Corporate Secretary 2011-07-21 CURRENT
MRS ANITA MONJA THOMA Jun 1978 German Director 2012-08-02 CURRENT
MR HORST PETER PETERSEN Jun 1949 German Director 2011-07-04 UNTIL 2011-07-21 RESIGNED
MISS CASSANDRA PETERSEN Sep 1986 Italian Director 2011-07-04 UNTIL 2011-07-21 RESIGNED
MR SIMON HENRY GRAHAM BORN Dec 1973 British Director 2011-07-21 UNTIL 2012-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anita Monja Thoma 2016-04-06 6/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AMTS (London) Ltd - Limited company accounts 20.1 2020-05-01 31-07-2019 £5,627 equity
AMTS (London) Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £101 equity
AMTS (London) Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-12 31-07-2017 £9,598 equity
AMTS (London) Ltd - Accounts to registrar - small 17.1 2017-04-29 31-07-2016 £7,562 equity
AMTS (London) Ltd - Limited company - abbreviated - 11.9 2016-03-23 31-07-2015 £5,595 equity
AMTS (London) Ltd - Limited company - abbreviated - 11.6 2015-04-15 31-07-2014 £100 equity

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