AMTEK PROPERTIES LTD - ROMFORD
| Company Profile | Company Filings |
Overview
AMTEK PROPERTIES LTD is a Private Limited Company from ROMFORD ENGLAND and has the status: Active.
AMTEK PROPERTIES LTD was incorporated 12 years ago on 08/02/2012 and has the registered number: 07940748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
AMTEK PROPERTIES LTD was incorporated 12 years ago on 08/02/2012 and has the registered number: 07940748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
AMTEK PROPERTIES LTD - ROMFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
180 LONDON ROAD
ROMFORD
RM7 9EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RIZWAN ASLAM KHAN | Feb 1981 | British | Director | 2012-02-08 | CURRENT |
| MR SYED KASHIF ALI SHAH | Oct 1980 | British | Director | 2012-02-08 UNTIL 2015-05-11 | RESIGNED |
| MR SYED KASHIF ALI SHAH | Oct 1980 | British | Director | 2015-05-13 UNTIL 2017-11-07 | RESIGNED |
| MR SYED KASHIF ALI SHAH | Secretary | 2012-02-08 UNTIL 2015-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Syed Kashif Ali Shah | 2016-05-14 - 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 | 2016-05-14 | 2/1981 | Romford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMTEK PROPERTIES LTD Filleted accounts for Companies House (small and micro) | 2024-03-01 | 28-02-2023 | £1,851 Cash £-36,503 equity |
| AMTEK PROPERTIES LTD Filleted accounts for Companies House (small and micro) | 2023-03-01 | 28-02-2022 | £3,220 Cash £-45,368 equity |
| AMTEK PROPERTIES LTD Filleted accounts for Companies House (small and micro) | 2022-02-26 | 28-02-2021 | £15,790 Cash £-24,154 equity |
| Dormant Company Accounts - AMTEK PROPERTIES LTD | 2021-02-27 | 29-02-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - AMTEK PROPERTIES LTD | 2019-11-29 | 28-02-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - AMTEK PROPERTIES LTD | 2018-11-28 | 28-02-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - AMTEK PROPERTIES LTD | 2017-11-30 | 28-02-2017 | £2 Cash £2 equity |
| Accounts filed on 29-02-2016 | 2016-11-17 | 29-02-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - AMTEK PROPERTIES LTD | 2015-12-01 | 28-02-2015 | £2 Cash £2 equity |
| Accounts filed on 28-02-2014 | 2014-12-02 | 28-02-2014 | £2 Cash £2 equity |