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 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
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 |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement 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
Annual Subscription
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 11 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 35 |
View Report |
|
21/04/2020 - Present (4 years and 7 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2020 - Present (4 years and 7 months) Born in Aug 1987 (age: 37) |
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 |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 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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