Company information:
Amtek Investments (Uk) Limited (No: 04739524)
Address: OFFICE 6A POPIN BUSINESS CENTRE, SOUTH WAY, WEMBLEY, MIDDLESEX, HA9 0HF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 18-Apr-2003
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 11-Dec-2018
Industry Class: 64202 - Activities of production holding companies
Current Director: ARVIND DHAM ( DOB: Feb-1961 From: Oct-2003 )
Current Director: ANUBHAV DHAM ( DOB: Oct-1986 From: Jul-2015 )
Current Director: KUNAL SABHARWAL ( DOB: Jun-1976 From: Mar-2010 )
Current Director: SANJAY TIKU ( DOB: Jan-1970 From: Mar-2010 )
Resigned Director: DEREK JOHN BENTON ( DOB: Nov-1952 From: Apr-2007 To: Nov-2008 )
Resigned Director: ALAN NEIL RAMSAY DAVIDSON ( DOB: Dec-1952 From: Jan-2004 To: Jun-2005 )
Resigned Director: JOHN ERNEST FLINTHAM ( DOB: Sep-1952 From: Jun-2004 To: Sep-2018 )
Resigned Director: HEATONS DIRECTORS LIMITED ( From: Apr-2003 To: Oct-2003 )
Resigned Director: PHILIP ANTHONY SMITH ( DOB: May-1956 From: Apr-2007 To: Sep-2009 )
Resigned Director: RODERICK BRETT WELCH ( DOB: Aug-1957 From: Jun-2005 To: Apr-2006 )
Resigned Secretary: PHILLIPA LUCY BISHOP ( DOB: Jan-1969 From: Jun-2005 To: Sep-2010 )
Resigned Secretary: ALAN NEIL RAMSAY DAVIDSON ( DOB: Dec-1952 From: Nov-2003 To: Jun-2005 )
Resigned Secretary: HEATONS SECRETARIES LIMITED ( From: Apr-2003 To: Nov-2003 )
Resigned Secretary: JONATHAN GEORGE MARTIN ( From: Aug-2014 To: Feb-2015 )
Resigned Secretary: ASHOK RAVJIBHAI PATEL ( From: Mar-2010 To: Jun-2010 )
Resigned Secretary: DEREK FRANK WOTTON ( From: Jul-2012 To: Aug-2014 )
Persons of Significant Control:
Amtek Auto Ltd, Plot No.16 Industrial Area, Rozka Meo, P.O.Sohna, Gurgaon, Hariyana, 122003, India: Ownership of shares – 75% or more (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2013-12 | 2014-12 | 2015-12 | 2016-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 64,454,336 | 1,441 | 0.0,0.0,64454336.0,1441.0 | ||
| Current assets / Debtors | 64,452,895 | 0.0,0.0,64452895.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,441 | 1,441 | 0.0,0.0,1441.0,1441.0 | ||
| Total assets less current liabilities | 54,887,482 | -9,983,106 | 0.0,0.0,54887482.0,-9983106.0 | ||
| Net assets (liabilities) | 54,349,567 | -10,204,197 | 0.0,0.0,54349567.0,-10204197.0 | ||
| Equity / share capital and reserves | -22,409,048 | 56,205,729 | 54,349,567 | -10,204,197 | -22409048.0,56205729.0,54349567.0,-10204197.0 |