Amtek Techno-metal Uk Investments Ltd in Wembley, HA9 0HF

Description

Data updated on: 23-11-2022

Registered with number 09545756 9 years ago, Amtek Techno-metal Uk Investments Ltd had been a private limited company until September 20, 2022 - the time it was dissolved. The company's latest mailing address was Office 6A 1st Floor, Popin Business Centre Wembley. The firm was known as Amtek Techno-metal Uk Investments (two) up till April 20, 2015 when the business name was replaced.

The limited company was administered by 1 director: Divya C., who was designated to this position three years ago.

Previous company's names
Amtek Techno-metal Uk Investments Ltd 2015-04-20
Amtek Techno-metal Uk Investments (two) Ltd 2015-04-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency	JPY	JPY	JPY	JPY	JPY	JPY

Balance Sheet
Net Assets Liabilities	3 240 575 000	3 240 575 000	3 240 475 000	3 240 475 000	3 240 475 000	3 240 475 000

Other Financial Data
Audit Fees Expenses	437 400
Taxation Compliance Services Fees	97 200
Administrative Expenses	535 000
Amounts Owed To Related Parties	535 000	535 000	535 000	535 000	535 000	535 000
Average Number Employees During Period					1	1
Balances Amounts Owed To Related Parties	400
Cash Flows Used In Acquiring Or Obtaining Control Subsidiaries Or Other Businesses Classified As Investing Activities	-3 241 110 000
Comprehensive Income Expense	-535 000
Consideration Received For Shares Issued In Period	3 241 010 000
Creditors	535 000	535 000	535 000	535 000	535 000	535 000
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables	-535 000
Increase In Loans Owed To Related Parties Due To Loans Advanced	535 000
Investments Fixed Assets	3 241 110 000	3 241 110 000	3 241 010 000	3 241 010 000	3 241 010 000	3 241 010 000
Investments In Subsidiaries	3 241 110 000	3 241 010 000	3 241 010 000	3 241 010 000	3 241 010 000	3 241 010 000
Issue Equity Instruments	3 241 110 000
Loans Owed To Related Parties	535 000	535 000	535 000	535 000	535 000	535 000
Nominal Value Allotted Share Capital	10 000
Number Shares Issued Fully Paid	324 101	324 101	324 101	324 101	324 101	324 101
Number Shares Issued In Period- Gross	324 101
Operating Profit Loss	-535 000
Ownership Interest In Subsidiary Percent	100	100	100
Par Value Share		10 000	10 000	10 000	10 000	10 000
Percentage Class Share Held In Subsidiary			100	100	100	100
Proceeds From Issuing Shares	3 241 110 000
Profit Loss	-535 000
Profit Loss On Ordinary Activities Before Tax	-535 000

Company staff

Divya C.

Role: Director

Appointed: 29 December 2021

Latest update: 2 September 2023

People with significant control

Amtek Integrated Solutions Pte Ltd

Address: The Adelphi #05-06a 1 Coleman Street, Singapore, 179803, Singapore

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered Singapore

Place registered Singapore

Registration number 201438029g

Notified on 30 June 2016

Ceased on 3 October 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2022
Account last made up date	31 March 2021
Confirmation statement next due date	30 April 2022
Confirmation statement last made up date	16 April 2021

Annual Accounts
Start Date For Period Covered By Report	2015-04-16
End Date For Period Covered By Report	2016-03-31
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
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	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31

Amtek Techno-metal Uk Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Divya C.

Anubhav D.

Avijit B.

People with significant control

Amtek Integrated Solutions Pte Ltd

Accounts Documents

Company filings

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