General information

Name:

Amteq Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 03164730

Incorporation date: 1996-02-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Amteq was founded on Tue, 27th Feb 1996 as a Private Limited Company. This business's office may be found at London on 27 Old Gloucester Street. When you have to get in touch with the company by mail, its zip code is WC1N 3AX. The company registration number for Amteq Limited is 03164730. This company is known under the name of Amteq Limited. However, the firm also was registered as New United Credit Corporation up till the name got changed twenty three years from now. This business's registered with SIC code 69202 which stands for Bookkeeping activities. 2023-02-28 is the last time company accounts were filed.

Currently, this specific business is governed by a single managing director: Anastasia M., who was assigned this position in January 2005. That business had been managed by Mikhail B. till Sat, 1st Jan 2005. Additionally a different director, specifically Jane N. gave up the position in 1997.

Anastasia M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Amteq Limited 2001-03-23
  • New United Credit Corporation Ltd. 1996-02-27

Financial data based on annual reports

Company staff

Anastasia M.

Role: Director

Appointed: 01 January 2005

Latest update: 10 January 2024

People with significant control

Anastasia M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 21 June 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 21 June 2013
Annual Accounts 10 August 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 10 August 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 28 October 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 16 August 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 12 June 2017
Annual Accounts 30 May 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Tue, 28th Feb 2023 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69202 : Bookkeeping activities
28
Company Age

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