Amt Systems Europe started in year 2012 as Private Limited Company with registration number 08284461. The Amt Systems Europe company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Elscot House. Postal code: N3 2JU.
The firm has one director. Paul B., appointed on 21 August 2020. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - David B., David B. and others listed below. There were no ex secretaries.
| Office Address | Elscot House |
| Office Address2 | Arcadia Avenue |
| Town | London |
| Post code | N3 2JU |
| Country of origin | United Kingdom |
| Registration Number | 08284461 |
| Date of Incorporation | Wed, 7th Nov 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 21 August 2020
Position: Corporate Secretary
Appointed: 07 November 2012
The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Paul B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kenneth M. This PSC .
Paul B.
| Notified on | 26 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kenneth M.
| Notified on | 6 April 2016 |
| Ceased on | 26 August 2020 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 1 017 | 1 689 | 2 649 | |||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 326 286 | 1 310 233 | 1 013 145 | |||||
| Cash Bank On Hand | 1 013 145 | 494 199 | 766 639 | 251 276 | 118 497 | 722 552 | ||
| Current Assets | 1 330 496 | 1 314 443 | 1 017 585 | 497 199 | 771 639 | 251 276 | ||
| Debtors | 4 210 | 4 210 | 4 440 | 3 000 | 5 000 | |||
| Other Debtors | 1 440 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||
| Profit Loss Account Reserve | 1 016 | 1 688 | 2 648 | |||||
| Shareholder Funds | 1 017 | 1 689 | 2 649 | |||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 1 014 936 | 493 782 | 767 258 | 246 021 | 112 157 | 714 447 | ||
| Creditors Due Within One Year | 1 329 479 | 1 312 754 | 1 014 936 | |||||
| Net Current Assets Liabilities | 1 017 | 1 689 | 2 649 | 3 417 | 4 381 | 5 255 | 6 340 | 8 105 |
| Number Shares Allotted | 1 | 1 | 1 | |||||
| Other Creditors | 1 014 696 | 493 590 | 763 690 | 245 674 | 108 242 | 714 032 | ||
| Other Taxation Social Security Payable | 240 | 192 | 184 | 346 | 255 | 415 | ||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 1 017 | 1 689 | 2 649 | 3 417 | 4 381 | 5 255 | 6 340 | 8 105 |
| Trade Creditors Trade Payables | 3 384 | 1 | 3 660 | |||||
| Trade Debtors Trade Receivables | 3 000 | 3 000 | 5 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, September 2023 |
accounts | Free Download (6 pages) |
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