AMULET HOTKEY LTD
Active - Accounts Filed
General Information
NAME
AMULET HOTKEY LTD
COMPANY NUMBER
02505963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
25/05/1990
(34 years and 6 months old)
WEBSITE
www.amulethotkey.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
25/05/1990
10/11/2005
AMULET ELECTRONICS LIMITED
DEVON
TQ12 6TQ
Telephone: 01626837900
TPS: No
10 Lower Thames Street
London
EC3R 6AF
Telephone: 79602400
Unit 4 Cavalier Road
Heathfield Industrial Estate
Newton Abbot
Devon
TQ12 6TQ
Telephone: 837900
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 |
|---|---|---|
| AHK BIDCO LIMITED | Active - Accounts Filed | View Report |
| AMULET HOTKEY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 05/03/2024 | Sean Andrew Copeland (927184868) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMULET HOTKEY 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 AMULET HOTKEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMULET HOTKEY 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 |
|---|---|---|---|---|
|
05/06/2013 - Present (11 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/04/2019 - Present (5 years and 7 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 10 Past: 38 |
View Report |
|
07/11/2019 - Present (5years) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
24/08/2021 - Present (3 years and 3 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AHK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AHK BIDCO LIMITED | Active - Accounts Filed | View Report |
| AMULET HOTKEY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 05/03/2024 | Sean Andrew Copeland (927184868) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | Andrew Verner Jackson (925784971) has left the board |
| 27/07/2022 | Mark Lawrence Stevens (928658654) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 15/07/2020 | New Board Member Sean Andrew Copeland (927184868) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 12/11/2019 | New Board Member Michael John O'Sullivan (926418611) Appointed |
| 31/10/2019 | Andrew Verner Jackson (913757040) has left the board |
| 31/10/2019 | New Board Member Andrew Verner Jackson (925784971) Appointed |
| 01/10/2019 | Mark Jonathon Tothill (922199197) has left the board |
| 01/05/2019 | New Board Member Stewart Holness (909785545) Appointed |
| 01/05/2019 | Vivien Grace Summerfield (901020707) has left the board |
| 09/04/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 16/02/2018 | New Confirmation Statement filed |
| 15/02/2018 | Paul Francis Martin (906811934) has left the board |
| 20/12/2017 | New Accounts filed |
| 30/03/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Board Member Mark Jonathon Tothill (922199197) Appointed |
| 10/01/2017 | David Nicholas Bailey (920713047) has left the board |
| 15/04/2016 | New Board Member David Nicholas Bailey (920713047) Appointed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 07/01/2016 | New Board Member Paul Francis Martin (906811934) Appointed |
| 07/07/2015 | Phillip Peter Blades (909210894) has left the board |
| 04/05/2015 | Philip Blades (919704835) has left the board |
| 04/05/2015 | New Board Member Phillip Peter Blades (909210894) Appointed |
| 27/04/2015 | New Board Member Philip Blades (919704835) Appointed |
| 18/02/2015 | New Confirmation Statement filed |
| 19/12/2014 | Antony John Summerfield (917966005) has left the board |
| 03/12/2014 | New Accounts filed |
| 26/03/2014 | New Accounts filed |
| 06/03/2014 | New Confirmation Statement filed |
| 12/02/2014 | Charles Michael Bartholomew (914259969) has left the board |
| 12/02/2014 | Charles Michael Bartholomew (917642493) has left the board |
| 11/07/2013 | New Board Member Antony John Summerfield (917966005) Appointed |
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