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Amek Investments (commercial) Limited LONDON

Amek Investments (commercial) started in year 2005 as Private Limited Company with registration number 05431684. The Amek Investments (commercial) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 16 Finchley Road. Postal code: NW8 6EB.

Currently there are 2 directors in the the company, namely Melanie B. and Marcus C.. In addition one secretary - Benjamin W. - is with the firm. As of 25 April 2024, there were 3 ex secretaries - Alane F., Sanjivi K. and others listed below. There were no ex directors.

Amek Investments (commercial) Limited Address / Contact

Office Address 16 Finchley Road
Town London
Post code NW8 6EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05431684
Date of Incorporation Thu, 21st Apr 2005
Industry Non-trading company
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Benjamin W.

Position: Secretary

Appointed: 07 October 2014

Melanie B.

Position: Director

Appointed: 21 April 2005

Marcus C.

Position: Director

Appointed: 21 April 2005

Alane F.

Position: Secretary

Appointed: 15 July 2005

Resigned: 07 October 2014

Sanjivi K.

Position: Secretary

Appointed: 20 June 2005

Resigned: 15 July 2005

Alane F.

Position: Secretary

Appointed: 21 April 2005

Resigned: 20 June 2005

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 21 April 2005

Resigned: 21 April 2005

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 2005

Resigned: 21 April 2005

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Marcus C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Melanie B. This PSC owns 25-50% shares.

Marcus C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Melanie B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312021-03-312022-03-312023-03-31
Net Worth22222    
Balance Sheet
Debtors222222222
Other Debtors222222222
Current Assets  22     
Reserves/Capital
Called Up Share Capital22222    
Shareholder Funds22222    
Other
Number Shares Issued Fully Paid    22222
Par Value Share 11 11 11
Number Shares Allotted22222    
Value Shares Allotted22222    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 15th, September 2023 		Free Download (7 pages)

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