AMT SPORTS LIMITED
Overview
| Company Name | AMT SPORTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06265021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMT SPORTS LIMITED?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AMT SPORTS LIMITED located?
| Registered Office Address | 5 Jardine House Harrovian Business Village, Bessborough Road HA1 3EX Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMT SPORTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for AMT SPORTS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for AMT SPORTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Appointment of Mrs Nisha Thaker as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Pragna Thaker as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Manish Thaker as a person with significant control on May 01, 2021 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Registered office address changed from 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ England to 5 Jardine House Harrovian Business Village, Bessborough Road Harrow HA1 3EX on Nov 28, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 12 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2015 | 12 pages | AA | ||||||||||
Registered office address changed from 45/47 Tudor Road Harrow Middlesex HA3 5PQ to 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ on Oct 21, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of AMT SPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THAKER, Ajay | Secretary | Harrovian Business Village, Bessborough Road HA1 3EX Harrow 5 Jardine House England | British | 126564810001 | ||||||
| THAKER, Ajay | Director | Harrovian Business Village, Bessborough Road HA1 3EX Harrow 5 Jardine House England | United Kingdom | British | 126564810001 | |||||
| THAKER, Manish Mansukhlal | Director | Harrovian Business Village, Bessborough Road HA1 3EX Harrow 5 Jardine House England | England | British | 126564860001 | |||||
| THAKER, Nisha | Director | Harrovian Business Village, Bessborough Road HA1 3EX Harrow 5 Jardine House England | England | British | 251386910001 | |||||
| THAKER, Pragna | Director | Harrovian Business Village, Bessborough Road HA1 3EX Harrow 5 Jardine House England | England | British | 301756620001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of AMT SPORTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Manish Mansukhlal Thaker | May 01, 2021 | Harrovian Business Village, Bessborough Road HA1 3EX Harrow 5 Jardine House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ajay Thaker | May 31, 2017 | Harrovian Business Village, Bessborough Road HA1 3EX Harrow 5 Jardine House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0