-
-
AMTE POWER PLC - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 08490522
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 3rd Floor 11-12 St. James's Square
- London
- SW1Y 4LB
- United Kingdom Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- BRUNDISH, Kevin David
- MORGAN, David William
- PARK, Adam Colton
- VISCOUNT THURSO PC, Rt Hon Sir John Archibald Sinclair
- LEVETT, Alyson Margaret
- HOLLIS, Alan
- SLATER, Anita Carole
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2013-04-16
- Age Of Company 2013-04-16 11 years
- SIC/NACE
- 64202
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMTE POWER LTD.
- Legal Entity Identifier (LEI)
- 213800D4QZXUAZR6K870
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2024-04-30
- Last Date: 2023-04-16
✓
-
AMTE POWER PLC Company Description
- AMTE POWER PLC is a plc registered in United Kingdom with the Company reg no 08490522. Its current trading status is "live". It was registered 2013-04-16. It was previously called AMTE POWER LTD.. It has declared SIC or NACE codes as "64202". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at Suite 1, 3Rd Floor 11-12 St. James's Square .
Get AMTE POWER PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amte Power Plc - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
- 2013-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMTE POWER PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08490522#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08490522#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08490522#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
capital-allotment-shares (2023-04-12) - SH01
-
resolution (2023-06-10) - RESOLUTIONS
-
capital-allotment-shares (2023-05-31) - SH01
-
confirmation-statement-with-no-updates (2023-05-11) - CS01
-
accounts-with-accounts-type-group (2023-01-10) - AA
Add all to Cart
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-12-07) - SH01
-
appoint-person-director-company-with-name-date (2022-11-30) - AP01
-
termination-director-company-with-name-termination-date (2022-11-30) - TM01
-
accounts-with-accounts-type-group (2022-01-05) - AA
-
second-filing-of-director-appointment-with-name (2022-09-12) - RP04AP01
-
appoint-person-director-company-with-name-date (2022-09-09) - AP01
-
confirmation-statement-with-updates (2022-04-28) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2022-03-28) - SH19
-
legacy (2022-03-28) - OC138
-
certificate-capital-cancellation-share-premium-account (2022-03-28) - CERT21
-
capital-allotment-shares (2022-01-28) - SH01
-
change-person-director-company-with-change-date (2022-01-24) - CH01
-
resolution (2022-11-10) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-05-13) - CS01
-
capital-allotment-shares (2021-06-29) - SH01
-
capital-allotment-shares (2021-08-11) - SH01
-
appoint-person-director-company-with-name-date (2021-10-12) - AP01
-
capital-allotment-shares (2021-10-13) - SH01
-
termination-director-company-with-name-termination-date (2021-01-13) - TM01
-
appoint-person-director-company-with-name-date (2021-01-12) - AP01
-
termination-director-company-with-name-termination-date (2021-01-12) - TM01
-
capital-allotment-shares (2021-05-05) - SH01
-
capital-allotment-shares (2021-02-26) - SH01
-
capital-allotment-shares (2021-03-23) - SH01
-
certificate-re-registration-private-to-public-limited-company (2021-03-08) - CERT5
-
resolution (2021-03-08) - RESOLUTIONS
-
re-registration-memorandum-articles (2021-03-08) - MAR
-
accounts-balance-sheet (2021-03-08) - BS
-
auditors-report (2021-03-08) - AUDR
-
auditors-statement (2021-03-08) - AUDS
-
reregistration-private-to-public-company (2021-03-08) - RR01
-
resolution (2021-12-07) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-11-19) - TM01
-
appoint-person-director-company-with-name-date (2021-03-08) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-08-13) - SH01
-
change-account-reference-date-company-current-extended (2020-04-23) - AA01
-
appoint-person-director-company-with-name-date (2020-04-23) - AP01
-
appoint-person-director-company-with-name-date (2020-01-09) - AP01
-
confirmation-statement-with-updates (2020-04-24) - CS01
-
capital-allotment-shares (2020-08-18) - SH01
-
memorandum-articles (2020-12-03) - MA
-
capital-allotment-shares (2020-10-30) - SH01
-
capital-allotment-shares (2020-12-29) - SH01
-
accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
-
second-filing-capital-allotment-shares (2020-12-23) - RP04SH01
-
second-filing-capital-allotment-shares (2020-12-29) - RP04SH01
-
resolution (2020-11-30) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-07-10) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-10-23) - SH01
-
accounts-with-accounts-type-total-exemption-full (2019-10-16) - AA
-
confirmation-statement-with-updates (2019-04-30) - CS01
-
change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
-
capital-allotment-shares (2019-02-26) - SH01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-04-17) - CS01
-
mortgage-satisfy-charge-full (2018-11-26) - MR04
-
capital-allotment-shares (2018-11-12) - SH01
-
accounts-with-accounts-type-total-exemption-full (2018-09-12) - AA
-
capital-allotment-shares (2018-03-09) - SH01
-
capital-allotment-shares (2018-01-05) - SH01
Add all to Cart
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-14) - AD01
-
change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
-
resolution (2017-09-26) - RESOLUTIONS
-
memorandum-articles (2017-10-11) - MA
-
confirmation-statement-with-updates (2017-04-18) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-13) - MR01
-
capital-allotment-shares (2017-12-14) - SH01
-
capital-allotment-shares (2017-02-02) - SH01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-10-27) - AP01
-
termination-director-company-with-name-termination-date (2016-10-22) - TM01
-
resolution (2016-05-20) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
-
capital-allotment-shares (2016-05-19) - SH01
-
accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-04) - TM01
-
accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-09) - AD01
-
appoint-corporate-secretary-company-with-name-date (2015-07-09) - AP04
-
appoint-person-director-company-with-name-date (2015-11-20) - AP01
-
accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
Add all to Cart
keyboard_arrow_right 2014
-
resolution (2014-09-24) - RESOLUTIONS
-
capital-alter-shares-subdivision (2014-09-24) - SH02
-
capital-allotment-shares (2014-09-24) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
-
change-account-reference-date-company-previous-shortened (2014-12-22) - AA01
-
capital-allotment-shares (2014-01-15) - SH01
-
appoint-person-director-company-with-name-date (2014-10-20) - AP01
-
appoint-person-director-company-with-name-date (2014-07-18) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-07-15) - AD01
-
incorporation-company (2013-04-16) - NEWINC
