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AMTEK POWERDRIVES LTD

AMTEK POWERDRIVES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMTEK POWERDRIVES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06283391
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMTEK POWERDRIVES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AMTEK POWERDRIVES LTD located?

    Registered Office Address
    1 The Ring
    Little Haywood
    ST18 0TP Stafford
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMTEK POWERDRIVES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for AMTEK POWERDRIVES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2020

    		7 pagesAA

    Micro company accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		7 pagesAA

    Notification of Robert Moody as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 18, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		5 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2017

    Statement of capital on Mar 31, 2017

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Robert Anthony Moody on Mar 19, 2017

    		2 pagesCH01

    Registered office address changed from 15 Uttoxeter Road Handsacre Rugeley Staffordshire WS15 4DW to 1 the Ring Little Haywood Stafford Staffordshire ST18 0TP on Mar 31, 2017

    		1 pagesAD01

    Secretary's details changed for Mr Robert Anthony Moody on Mar 19, 2017

    		1 pagesCH03

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Jun 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital following an allotment of shares on Aug 21, 2013

    		SH01
    View All Filings

    Who are the officers of AMTEK POWERDRIVES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOODY, Robert Anthony
    The Ring
    Little Haywood
    ST18 0TP Stafford
    1
    Staffordshire
    United Kingdom
    		Secretary
    The Ring
    Little Haywood
    ST18 0TP Stafford
    1
    Staffordshire
    United Kingdom
    		BritishDirector123101370001
    MOODY, Robert Anthony
    The Ring
    Little Haywood
    ST18 0TP Stafford
    1
    Staffordshire
    United Kingdom
    		Director
    The Ring
    Little Haywood
    ST18 0TP Stafford
    1
    Staffordshire
    United Kingdom
    		United KingdomBritishEngineer123101370002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMTEK POWERDRIVES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Anthony Moody
    The Ring
    Little Haywood
    ST18 0TP Stafford
    1
    Staffordshire
    United Kingdom
    		Jul 01, 2016
    The Ring
    Little Haywood
    ST18 0TP Stafford
    1
    Staffordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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