Amek Investments (commercial) Limited

General information

Name:

Amek Investments (commercial) Ltd

Office Address:

16 Finchley Road NW8 6EB London

Number: 05431684

Incorporation date: 2005-04-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amek Investments (commercial) Limited is categorised as Private Limited Company, with headquarters in 16 Finchley Road, London. The head office's postal code is NW8 6EB. This company operates since 2005-04-21. The firm's Companies House Registration Number is 05431684. This enterprise's SIC and NACE codes are 74990 which means Non-trading company. The firm's latest filed accounts documents were submitted for the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-05-05.

The information about this particular enterprise's members shows the existence of two directors: Melanie B. and Marcus C. who joined the company's Management Board on 2005-04-21. In order to help the directors in their tasks, this business has been utilizing the skillset of Benjamin W. as a secretary since 2014.

Executives who have control over the firm are as follows: Marcus C. owns 1/2 or less of company shares. Melanie B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Benjamin W.

Role: Secretary

Appointed: 07 October 2014

Latest update: 1 January 2024

Melanie B.

Role: Director

Appointed: 21 April 2005

Latest update: 1 January 2024

Marcus C.

Role: Director

Appointed: 21 April 2005

Latest update: 1 January 2024

People with significant control

Marcus C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Melanie B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 9 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 November 2015
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 October 2016
Annual Accounts 1 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 December 2017
Annual Accounts 4 December 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 4 December 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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