Amtri Veritas Limited in Pierce Street MACCLESFIELD

Amtri Veritas Limited MACCLESFIELD

Founded in 1994, Amtri Veritas, classified under reg no. 02887400 is an active company. Currently registered at Veritas House SK11 6ER, Macclesfield the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 31st May 1994 Amtri Veritas Limited is no longer carrying the name Fleetness 194.

There is a single director in the firm at the moment - Ebelina B., appointed on 22 January 2008. In addition, a secretary was appointed - Ebelina B., appointed on 2 February 2007. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amtri Veritas Limited Address / Contact

Office Address	Veritas House
Office Address2	Pierce Street
Town	Macclesfield
Post code	SK11 6ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02887400
Date of Incorporation	Thu, 13th Jan 1994
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Ebelina B.

Position: Director

Appointed: 22 January 2008

Ebelina B.

Position: Secretary

Appointed: 02 February 2007

Vaughan C.

Position: Director

Appointed: 27 July 2009

Resigned: 08 November 2013

Alan M.

Position: Director

Appointed: 02 December 2008

Resigned: 08 November 2013

Neil H.

Position: Director

Appointed: 02 December 2008

Resigned: 27 July 2009

Petrus S.

Position: Director

Appointed: 22 January 2008

Resigned: 02 December 2008

Yuxing X.

Position: Director

Appointed: 22 January 2008

Resigned: 02 December 2008

Ebelina B.

Position: Director

Appointed: 01 February 2007

Resigned: 02 February 2007

Douglas F.

Position: Secretary

Appointed: 12 May 2006

Resigned: 08 December 2006

Douglas F.

Position: Director

Appointed: 12 May 2006

Resigned: 19 June 2006

Alastair M.

Position: Director

Appointed: 27 January 2005

Resigned: 19 June 2006

Willem B.

Position: Secretary

Appointed: 15 November 2004

Resigned: 12 May 2006

Robert S.

Position: Director

Appointed: 15 November 2004

Resigned: 19 June 2006

Willem B.

Position: Director

Appointed: 15 November 2004

Resigned: 22 January 2008

Theunis K.

Position: Director

Appointed: 15 November 2004

Resigned: 31 December 2004

John O.

Position: Director

Appointed: 17 March 2004

Resigned: 15 November 2004

Philip S.

Position: Director

Appointed: 29 October 2001

Resigned: 15 June 2006

Nigel D.

Position: Secretary

Appointed: 28 June 1996

Resigned: 15 November 2004

Nigel Y.

Position: Director

Appointed: 01 January 1996

Resigned: 10 May 2004

Derek P.

Position: Director

Appointed: 01 June 1994

Resigned: 15 November 2004

Derek P.

Position: Secretary

Appointed: 01 June 1994

Resigned: 28 June 1996

Keith B.

Position: Director

Appointed: 01 June 1994

Resigned: 15 November 2004

Steven G.

Position: Nominee Director

Appointed: 13 January 1994

Resigned: 01 June 1994

Christopher F.

Position: Nominee Secretary

Appointed: 13 January 1994

Resigned: 01 June 1994

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Eline B. This PSC and has 75,01-100% shares.

Eline B.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Company previous names

Fleetness 194	May 31, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Current Assets	308 873	274 136

Other
Average Number Employees During Period	5	5
Creditors	60 737	94 017
Fixed Assets	194 080	292 208
Net Current Assets Liabilities	248 136	180 119
Total Assets Less Current Liabilities	442 216	472 327

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2020 filed on: 15th, July 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2020 filed on: 15th, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 7th, September 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 30th, May 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 27th, July 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 11th, May 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 9th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2016 filed on: 18th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th January 2016: 50000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 8th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2015 filed on: 16th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th January 2015: 50000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 21st, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2014 filed on: 6th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th February 2014: 50000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 12th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2013 filed on: 17th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 7th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2012 filed on: 10th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 7th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2011 filed on: 20th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2010 filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 2nd, November 2009	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 31st December 2007 filed on: 2nd, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 27th January 2009 with complete member list filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 7th February 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th February 2008 with complete member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 8th February 2007 with complete member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th February 2007 with complete member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 27th, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 27th, September 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 19th July 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th July 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 18th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 18th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th February 2004 with complete member list filed on: 6th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th February 2004 with complete member list filed on: 6th, February 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 18th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 18th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th February 2003 with complete member list filed on: 6th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th February 2003 with complete member list filed on: 6th, February 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th January 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th January 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 4th, October 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 4th, October 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th January 2001 with complete member list filed on: 24th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th January 2001 with complete member list filed on: 24th, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 19th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 19th, July 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th January 2000 with complete member list filed on: 12th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th January 2000 with complete member list filed on: 12th, January 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 19th, July 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 19th, July 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th January 1999 with complete member list filed on: 25th, January 1999	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 25th January 1999	annual return
363s	Annual return drawn up to 25th January 1999 with complete member list filed on: 25th, January 1999	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 16th, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 16th, September 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th February 1998 with complete member list filed on: 6th, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 6th February 1998	annual return
363s	Annual return drawn up to 6th February 1998 with complete member list filed on: 6th, February 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 29th, October 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 29th, October 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th January 1997 with complete member list filed on: 30th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th January 1997 with complete member list filed on: 30th, January 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 22nd, October 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 22nd, October 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to 17th February 1996 with complete member list filed on: 17th, February 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th February 1996 with complete member list filed on: 17th, February 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 4th, October 1995	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 4th, October 1995	accounts	Free Download (4 pages)
363s	Annual return drawn up to 8th March 1995 with complete member list filed on: 8th, March 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/03/95	annual return
363s	Annual return drawn up to 8th March 1995 with complete member list filed on: 8th, March 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/03/95	annual return
224	Accounting reference date notified as 31/12 filed on: 6th, September 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 6th, September 1994	accounts	Free Download

Amtri Veritas Limited MACCLESFIELD

Amtri Veritas Limited Address / Contact

Company Information / Profile

Company staff

Ebelina B.

Ebelina B.

Vaughan C.

Alan M.

Neil H.

Petrus S.

Yuxing X.

Ebelina B.

Douglas F.

Douglas F.

Alastair M.

Willem B.

Robert S.

Willem B.

Theunis K.

John O.

Philip S.

Nigel D.

Nigel Y.

Derek P.

Derek P.

Keith B.

Steven G.

Christopher F.

People with significant control

Company previous names

Annual reports financial information

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