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Amteq Limited (No: 03164730)

Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Status: Active

Incorporated: 27-Feb-1996

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 20-Oct-2024

Industry Class: 69202 - Bookkeeping activities

Current Director: ANASTASIA MCCARTHY ( DOB: Sep-1973   From: Jan-2005  )

Current Director: ANASTASIA NEVZOROVA ( DOB: Sep-1973   From: Jan-2005  )

Resigned Director: MIKHAIL BERENSTEYN (   From: Jun-1997   To: Jan-2005  )

Resigned Director: JEAN PIERRE MAIRE ( DOB: Jan-1961   From: Apr-1997   To: Jun-1997  )

Resigned Director: KATHLEEN PATRICIA MORGAN ( DOB: May-1948   From: Feb-1996   To: Apr-1997  )

Resigned Director: JANE ELIZABETH NEUSINGER (   From: Apr-1997   To: Apr-1997  )

Resigned Director: TRUMPWISE LIMITED (   From: Feb-2000   To: Mar-2001  )

Resigned Secretary: ANGLO SECRETARIES LIMITED (   From: Feb-1996   To: Apr-1997  )

Resigned Secretary: CONNAUGHT SECRETARIES LTD (   From: Nov-1998   To: Oct-2009  )

Resigned Secretary: INTERNATIONAL SECRETARY SERVICES LIMITED (   From: Apr-1997   To: Nov-1998  )

Persons of Significant Control:

Mrs Anastasia Mccarthy, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Fixed assets 1,493 1,881 698 5,041 5,797 3,048 1493.0,1881.0,698.0,5041.0,5797.0,3048.0
Current assets 21,663 4,974 4,758 17,891 20,939 43,484 21663.0,4974.0,4758.0,17891.0,20939.0,43484.0
Prepayments and accrued income, not expressed within current asset subtotal 971 788 788 827 971.0,0.0,788.0,788.0,827.0,0.0
Net current assets (liabilities) 19,219 828 920 12,044 15,673 39,963 19219.0,828.0,920.0,12044.0,15673.0,39963.0
Total assets less current liabilities 20,712 2,709 1,618 17,085 21,470 43,011 20712.0,2709.0,1618.0,17085.0,21470.0,43011.0
Net assets (liabilities) 129,748 115,052 98,670 76,343 57,379 27,043 129748.0,115052.0,98670.0,76343.0,57379.0,27043.0
Equity / share capital and reserves 129,748 115,052 98,670 76,343 57,379 27,043 129748.0,115052.0,98670.0,76343.0,57379.0,27043.0
History Chart

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