AMTE POWER PLC
In Administration
General Information
NAME
AMTE POWER PLC
COMPANY NUMBER
08490522
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
16/04/2013
(11 years and 8 months old)
WEBSITE
www.amtepower.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
16/04/2013
08/03/2021
AMTE POWER LTD.
TEESIDE
TS18 3TX
Bee House
140 Eastern Avenue Milton Park
Milton
Abingdon, Oxfordshire
OX14 4SB
Telephone: 854006
First Floor, No. 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
Teeside TS18 3TX
TS18 3TX
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 |
|---|---|---|
| AMTE POWER PLC | In Administration | View Report |
| AGM BATTERIES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMTE POWER PLC?
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 AMTE POWER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMTE POWER PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2014 - Present (10 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/10/2016 - Present (8 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
14/04/2020 - Present (4 years and 8 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 5 Past: 39 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2021 - Present (3 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMTE POWER PLC | In Administration | View Report |
| AGM BATTERIES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 02/12/2022 | James Graham Hobson (925949243) has left the board |
| 02/12/2022 | New Board Member Anita Carole Slater (926971798) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Board Member Alan Charles Hollis (913539591) Appointed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 22/11/2021 | Adam D'arcy Thomas Westcott (924188359) has left the board |
| 22/11/2021 | Adam D'arcy Thomas Westcott (924188359) has left the board |
| 22/11/2021 | Adam D'arcy Thomas Westcott (924188359) has left the board |
| 14/10/2021 | New Board Member James Graham Hobson (925949243) Appointed |
| 05/10/2021 | New Board Member James Graham Hobson (925949243) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Alyson Margaret Levett (924727687) Appointed |
| 14/01/2021 | New Board Member Adam D'arcy Thomas Westcott (924188359) Appointed |
| 01/01/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Board Member Rt Hon Sir John Archibald Sinclair Viscount Thurso Pc (927181769) Appointed |
| 04/05/2020 | David William Morgan (926912250) has left the board |
| 04/05/2020 | New Board Member David William Morgan (905936956) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Board Member David William Morgan (926912250) Appointed |
| 13/01/2020 | New Board Member Nicholas Briers (926592119) Appointed |
| 19/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 16/06/2017 | Change in Reg. Office |
| 21/04/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 31/10/2016 | New Board Member Adam Colton Park (909998587) Appointed |
| 26/10/2016 | Andre Thomas Finn (918547514) has left the board |
| 25/05/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 01/12/2015 | Paul Tillet (920285734) has left the board |
| 01/12/2015 | New Board Member Paul Brian Tillett (914199021) Appointed |
| 24/11/2015 | New Board Member Paul Tillet (920285734) Appointed |
| 27/07/2015 | JORDAN COMPANY SECRETARIES LIMITED (919922919) has left the board |
| 27/07/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 14/07/2015 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (919922919) Appointed |
| 14/07/2015 | Change in Reg. Office |
| 20/05/2015 | New Annual Return filed |
| 06/02/2015 | Philip John Betts (914710822) has left the board |
| 10/01/2015 | New Accounts filed |
| 22/10/2014 | New Board Member Andre Thomas Finn (918547514) Appointed |
| 22/07/2014 | New Board Member Kevin David Brundish (918947205) Appointed |
| 16/07/2014 | New Annual Return filed |
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