AMAT LIMITED

Overview

Company Name	AMAT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06418869
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMAT LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is AMAT LIMITED located?

Registered Office Address	Church Farm Church Lane Mugginton DE6 4PL Ashbourne England
Undeliverable Registered Office Address	No

What are the latest accounts for AMAT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for AMAT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for AMAT LIMITED?

Filings
Date	Description	Document	Type
Jan 18, 2026	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Nov 06, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Nov 07, 2018	Confirmation statement made on Nov 06, 2018 with no updates	3 pages	CS01

Mar 12, 2018	Registered office address changed from Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB England to Church Farm Church Lane Mugginton Ashbourne DE6 4PL on Mar 12, 2018	1 pages	AD01

Jan 23, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Nov 17, 2017	Confirmation statement made on Nov 06, 2017 with no updates	3 pages	CS01

Nov 17, 2017	Director's details changed for Mr William Hugh Derek Auden on Apr 26, 2017	2 pages	CH01

Jan 30, 2017	Total exemption small company accounts made up to Apr 30, 2016	3 pages	AA

Nov 22, 2016	Confirmation statement made on Nov 06, 2016 with updates	6 pages	CS01

Aug 04, 2016	Registered office address changed from Danesgate 28 Well Lane Repton Derbyshire DE65 6EY England to Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB on Aug 04, 2016	1 pages	AD01

Apr 12, 2016	Registered office address changed from Strelley Hall Main Street Strelley Nottingham NG8 6PE to Danesgate 28 Well Lane Repton Derbyshire DE65 6EY on Apr 12, 2016	1 pages	AD01

Jan 19, 2016	Total exemption small company accounts made up to Apr 30, 2015	3 pages	AA

View All Filings

Who are the officers of AMAT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUDEN, William Hugh Derek Church Lane Mugginton DE6 4PL Ashbourne Church Farm England	Nov 06, 2007		Director	Church Lane Mugginton DE6 4PL Ashbourne Church Farm England	England	British	1959-10	17026560007
THOMSON, Alan Edward Keel House Garth Heads Newcastle Upon Tyne NE1 2JE Newcastle Upon Tyne Flat 3 United Kingdom	Nov 06, 2007		Director	Keel House Garth Heads Newcastle Upon Tyne NE1 2JE Newcastle Upon Tyne Flat 3 United Kingdom	United Kingdom	British	1948-10	93002600002
HILL, Sheila Treasure 15a Queens Road TW1 4EZ Twickenham Middlesex	Jan 01, 2009	Dec 01, 2010	Secretary	15a Queens Road TW1 4EZ Twickenham Middlesex		British		63512330003
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Nov 06, 2007	Nov 03, 2008	Secretary	21 St Thomas Street BS1 6JS Bristol				97584300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMAT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Hugh Derek Auden Okeover DE6 2BQ Ashbourne 1 Okeover Hall Cottages England	Apr 06, 2016	Okeover DE6 2BQ Ashbourne 1 Okeover Hall Cottages England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alan Edward Thomson Portland Road Swinton M27 5EQ Manchester 3a England	Apr 06, 2016	Portland Road Swinton M27 5EQ Manchester 3a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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