Company information:
Amtae Limited (No: 03709160)
Address: UNIT F1, INTEC FFORDD Y PARC, PARC MENAI, BANGOR, GWYNEDD, LL57 4FG, WALES
Status: Active
Incorporated: 02-May-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 41100 - Development of building projects
Current Director: TERENCE PAUL DE BOO ( DOB: Dec-1945 From: Feb-1999 )
Current Director: PAUL WALLACE EDWARD JAMES DE BOO ( DOB: Jun-1969 From: Feb-1999 )
Current Director: PAUL WALLACE EDWARD JAMES DE BOO ( DOB: Jun-1969 From: Feb-1999 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Feb-1999 To: Feb-1999 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-1999 To: Feb-1999 )
Resigned Director: CYNAN JONES ( DOB: Oct-1956 From: May-2000 To: Jan-2005 )
Resigned Director: BRYN TERFEL JONES ( DOB: Nov-1965 From: Sep-2000 To: Jan-2005 )
Resigned Director: MERFYN EDMOND JONES-EVANS ( DOB: Mar-1961 From: May-2000 To: Jan-2005 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-1999 To: Feb-1999 )
Resigned Secretary: TERENCE PAUL DE BOO ( From: Feb-1999 To: Mar-2010 )
Persons of Significant Control:
Mr Terence De Boo, Unit F1, Intec Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, LL57 4FG, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Paul De Boo, Unit F1, Intec Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, LL57 4FG, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Margaret Ann De Boo, White River, 1240, South Africa: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-03-19)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 290,607 | 290,607 | 296,660 | 295,147 | 293,508 | 291,995 | 290,607 | 290,607 | 290607.0,290607.0,296660.0,295147.0,293508.0,291995.0,290607.0,290607.0 |
| Current assets | 23,754 | 35,822 | 29,071 | 32,239 | 28,841 | 9,182 | 21,805 | 17,970 | 23754.0,35822.0,29071.0,32239.0,28841.0,9182.0,21805.0,17970.0 |
| Net current assets (liabilities) | -3,875 | 19,559 | -3,339 | 5,221 | 17,506 | 2,163 | -3875.0,19559.0,-3339.0,5221.0,17506.0,2163.0,0.0,0.0 | ||
| Total assets less current liabilities | 286,732 | 310,166 | 293,321 | 300,368 | 311,014 | 294,158 | 286732.0,310166.0,293321.0,300368.0,311014.0,294158.0,0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 42,420 | 39,705 | 36,990 | 34,275 | 31,334 | 28,619 | 25,900 | 23,185 | 42420.0,39705.0,36990.0,34275.0,31334.0,28619.0,25900.0,23185.0 |
| Net assets (liabilities) | 244,312 | 270,461 | 256,331 | 266,093 | 279,680 | 265,539 | 244312.0,270461.0,256331.0,266093.0,279680.0,265539.0,0.0,0.0 | ||
| Equity / share capital and reserves | 244,312 | 270,461 | 256,331 | 266,093 | 279,680 | 265,539 | 270,291 | 278,127 | 244312.0,270461.0,256331.0,266093.0,279680.0,265539.0,270291.0,278127.0 |