Amt Automotive Parts Holding Ltd

General information

Name:

Amt Automotive Parts Holding Limited

Office Address:

Craven House 40-44 Uxbrigde Road W5 2BS Ealing, London

Number: 09932758

Incorporation date: 2015-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Ealing, London with reg. no. 09932758. The company was registered in the year 2015. The headquarters of this company is situated at Craven House 40-44 Uxbrigde Road. The area code for this place is W5 2BS. It 's been 0 years from the moment The firm's name is Amt Automotive Parts Holding Ltd, but up till 2020 the business name was A Feel Well Holding and up to that point, until 2018-12-24 this firm was known under the name Marianbau. It means this company used three different names. This business's SIC code is 70229 - Management consultancy activities other than financial management. Its latest financial reports were submitted for the period up to 2018-12-31 and the latest annual confirmation statement was released on 2020-02-20.

There is a group of two directors controlling this specific company at the current moment, including Hueseynov C. and Geguchadze L. who have been carrying out the directors tasks since April 2020. Another limited company has been appointed as one of the secretaries of this company: Sanco Dataform Ltd.

  • Previous company's names
  • Amt Automotive Parts Holding Ltd 2020-04-21
  • A Feel Well Holding Ltd 2018-12-24
  • Marianbau Ltd 2015-12-31

Financial data based on annual reports

Company staff

Hueseynov C.

Role: Director

Appointed: 21 April 2020

Latest update: 15 September 2020

Geguchadze L.

Role: Director

Appointed: 21 April 2020

Latest update: 15 September 2020

Role: Corporate Secretary

Appointed: 31 December 2015

Address: 40-44 Uxbrigde Road, Ealing, London, London, W5 2BS, United Kingdom

Latest update: 15 September 2020

People with significant control

The companies with significant control over this firm include: Sanco Holding International Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London Ealing at 40-44 Uxbridge Road, W5 2BS, London and was registered as a PSC under the reg no 12326652.

Sanco Holding International Ltd
Address: Craven House 40-44 Uxbridge Road, London Ealing, London, W5 2BS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House For England And Wales
Registration number 12326652
Notified on 21 April 2020
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Laela S.
Notified on 22 December 2018
Ceased on 20 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sanco Holding Ltd
Address: Craven House 40-44 Uxbrigde Road, London, Ealing, W5 2BS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited
Notified on 1 May 2016
Ceased on 22 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 03 April 2021
Confirmation statement last made up date 20 February 2020
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 22nd, April 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70100 : Activities of head offices
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