AMT AUTOMOTIVE PARTS HOLDING LTD
Active - Accounts Filed
General Information
NAME
AMT AUTOMOTIVE PARTS HOLDING LTD
COMPANY NUMBER
09932758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/12/2015
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/12/2018
21/04/2020
A FEEL WELL HOLDING LTD
View all previous names
LONDON
W1H 1DP
78 York Street
LONDON
W1H 1DP
C/O 09932758 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANCO HOLDING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| AMT AUTOMOTIVE PARTS HOLDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMT AUTOMOTIVE PARTS HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMT AUTOMOTIVE PARTS HOLDING LTD?
Purchase the company report or an
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to view this information.
Want to learn more about AMT AUTOMOTIVE PARTS HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2015 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 35 |
View Report |
|
21/04/2020 - Present (4 years and 6 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2020 - Present (4 years and 6 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2015 - 22/12/2018 (2 years and 11 months) Born in Dec 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/12/2018 - 20/04/2020 (1 years and 3 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANCO HOLDING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| AMT AUTOMOTIVE PARTS HOLDING LTD | Active - Accounts Filed | View Report |
| CAMSTER NOMINEE HOLDING LTD | Active - Accounts Filed | View Report |
| DEMOS TRADING LTD | Active - Accounts Filed | View Report |
| DEMOS TRADING LTD | Active - Accounts Filed | View Report |
| GORILLA KITCHEN HOLDING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| GPO-IMMO LTD | Company is dissolved | View Report |
| GRL DEVELOPMENT & CONSULTING LTD | Company is dissolved | View Report |
| ILLUMINATOR LIGHT DESIGNER LIMITED | Company is dissolved | View Report |
| ROPE DISMANTLING AND SCRAP TRADING LTD | Active - Accounts Filed | View Report |
| ROPE ENERGY LIMITED | Active - Accounts Filed | View Report |
| SANCO DATA LTD | Active - Accounts Filed | View Report |
| SANCO REAL ESTATE AND FINANCE LTD | Active - Accounts Filed | View Report |
| STEIRERWEINE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 25/02/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 23/04/2020 | New Board Member Hueseynov Cavid (926904437) Appointed |
| 23/04/2020 | New Board Member Geguchadze Lasha (926904473) Appointed |
| 23/04/2020 | Laela Sabah (925371845) has left the board |
| 26/02/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 28/12/2018 | Marian Tudor (920383731) has left the board |
| 28/12/2018 | New Board Member Laela Sabah (925371845) Appointed |
| 20/03/2018 | New Confirmation Statement filed |
| 25/03/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 29/02/2016 | SANCO DATAFORM LTD (920382839) has left the board |
| 29/02/2016 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 29/02/2016 | SANCO DATAFORM LTD (920382839) has left the board |
| 29/02/2016 | New Company Secretary SANCO DATAFORM LTD (919725467) Appointed |
| 18/01/2016 | New Company Secretary SANCODATAFORM LTD (920382839) Appointed |
| 18/01/2016 | SANCODATAFORM LTD (920383730) has left the board |
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