AMT GLOBAL INVESTMENTS LIMITED

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AMT GLOBAL INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

05904790

Incorporation date

14/08/2006

Size

Group

Contacts

Registered address

Registered address

4 Bingley Street, Leeds, West Yorkshire LS3 1LXCopy
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Latest events (Record since 14/08/2006)
dot icon03/02/2026
Group of companies' accounts made up to 2025-04-30
dot icon06/10/2025
Registered office address changed from Amt House 174 Armley Road Leeds West Yorkshire LS12 2QH England to 4 Bingley Street Leeds West Yorkshire LS3 1LX on 2025-10-06
dot icon06/10/2025
Secretary's details changed for Mrs Gina Maria Mcgawley on 2025-09-30
dot icon06/10/2025
Director's details changed for Mr David Andrew Cole on 2025-09-30
dot icon06/10/2025
Change of details for Amt Auto Holdings Limited as a person with significant control on 2025-09-30
dot icon06/10/2025
Director's details changed for Mr Neil Mcgawley on 2025-09-30
dot icon09/09/2025
Confirmation statement made on 2025-08-02 with updates
dot icon29/07/2025
Registration of charge 059047900002, created on 2025-07-29
dot icon21/05/2025
Cessation of Neil Mcgawley as a person with significant control on 2025-04-29
dot icon21/05/2025
Notification of Amt Auto Holdings Limited as a person with significant control on 2025-04-29
dot icon21/05/2025
Cessation of Gina Maria Mcgawley as a person with significant control on 2025-04-29
dot icon28/04/2025
Resolutions
dot icon28/04/2025
Memorandum and Articles of Association
dot icon03/02/2025
Group of companies' accounts made up to 2024-04-30
dot icon11/12/2024
Change of details for Mr Neil Mcgawley as a person with significant control on 2016-04-06
dot icon12/08/2024
Confirmation statement made on 2024-08-02 with updates
dot icon19/12/2023
Group of companies' accounts made up to 2023-04-30
dot icon18/08/2023
Confirmation statement made on 2023-08-14 with updates
dot icon13/02/2023
Group of companies' accounts made up to 2022-04-30
dot icon18/08/2022
Confirmation statement made on 2022-08-14 with updates
dot icon17/08/2022
Director's details changed for Mr Neil Mcgawley on 2022-08-14
dot icon17/08/2022
Director's details changed for Mr David Andrew Cole on 2022-08-14
dot icon17/08/2022
Change of details for Mrs Gina Maria Mcgawley as a person with significant control on 2022-08-14
dot icon16/08/2022
Secretary's details changed for Mrs Gina Maria Mcgawley on 2022-08-14
dot icon16/08/2022
Registered office address changed from 174 Armley Road Leeds LS12 2QH England to Amt House 174 Armley Road Leeds West Yorkshire LS12 2QH on 2022-08-16
dot icon02/08/2022
Appointment of Mr David Andrew Cole as a director on 2022-07-24
dot icon14/01/2022
Group of companies' accounts made up to 2021-04-30
dot icon10/09/2021
Confirmation statement made on 2021-08-14 with updates
dot icon16/06/2021
Sub-division of shares on 2021-06-01
dot icon15/06/2021
Memorandum and Articles of Association
dot icon15/06/2021
Resolutions
dot icon12/05/2021
Group of companies' accounts made up to 2020-04-30
dot icon16/09/2020
Confirmation statement made on 2020-08-14 with no updates
dot icon21/11/2019
Group of companies' accounts made up to 2019-04-30
dot icon23/08/2019
Confirmation statement made on 2019-08-14 with no updates
dot icon22/08/2019
Director's details changed for Mr Neil Mcgawley on 2019-08-01
dot icon22/08/2019
Change of details for Mr Neil Mcgawley as a person with significant control on 2019-08-01
dot icon22/08/2019
Change of details for Mrs Gina Maria Mcgawley as a person with significant control on 2019-08-01
dot icon01/02/2019
Group of companies' accounts made up to 2018-04-30
dot icon21/08/2018
Confirmation statement made on 2018-08-14 with updates
dot icon09/07/2018
Notification of Gina Maria Mcgawley as a person with significant control on 2018-07-05
dot icon09/07/2018
Change of details for Mr Neil Mcgawley as a person with significant control on 2018-07-05
dot icon06/07/2018
Appointment of Mrs Gina Maria Mcgawley as a secretary on 2018-07-02
dot icon11/01/2018
Group of companies' accounts made up to 2017-04-30
dot icon24/08/2017
Confirmation statement made on 2017-08-14 with no updates
dot icon12/01/2017
Group of companies' accounts made up to 2016-04-30
dot icon17/08/2016
Confirmation statement made on 2016-08-14 with updates
dot icon06/06/2016
Resolutions
dot icon18/12/2015
Registration of charge 059047900001, created on 2015-12-10
dot icon30/11/2015
Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RX to 174 Armley Road Leeds LS12 2QH on 2015-11-30
dot icon09/10/2015
Statement of capital following an allotment of shares on 2015-04-08
dot icon28/09/2015
Annual return made up to 2015-08-14 with full list of shareholders
dot icon24/09/2015
Termination of appointment of Julian Mayer Grant as a director on 2015-04-08
dot icon24/09/2015
Termination of appointment of Ian Jonathan Grant as a director on 2015-04-08
dot icon24/09/2015
Termination of appointment of Ian Jonathan Grant as a secretary on 2015-04-08
dot icon24/09/2015
Appointment of Mr Neil Mcgawley as a director on 2015-04-08
dot icon18/09/2015
Current accounting period extended from 2016-03-31 to 2016-04-30
dot icon14/09/2015
Accounts for a dormant company made up to 2015-03-31
dot icon04/09/2015
Previous accounting period shortened from 2015-08-31 to 2015-03-31
dot icon28/04/2015
Accounts for a dormant company made up to 2014-08-31
dot icon18/08/2014
Annual return made up to 2014-08-14 with full list of shareholders
dot icon02/05/2014
Accounts for a dormant company made up to 2013-08-31
dot icon21/08/2013
Annual return made up to 2013-08-14 with full list of shareholders
dot icon16/05/2013
Accounts for a dormant company made up to 2012-08-31
dot icon24/08/2012
Annual return made up to 2012-08-14 with full list of shareholders
dot icon17/10/2011
Total exemption small company accounts made up to 2011-08-31
dot icon17/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
dot icon10/11/2010
Total exemption small company accounts made up to 2010-08-31
dot icon24/08/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon14/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon18/08/2009
Return made up to 14/08/09; full list of members
dot icon16/06/2009
Accounts for a dormant company made up to 2008-08-31
dot icon18/08/2008
Return made up to 14/08/08; full list of members
dot icon11/06/2008
Accounts for a dormant company made up to 2007-08-31
dot icon23/08/2007
Return made up to 14/08/07; full list of members
dot icon23/08/2007
Director's particulars changed
dot icon28/09/2006
Memorandum and Articles of Association
dot icon12/09/2006
Resolutions
dot icon12/09/2006
Resolutions
dot icon25/08/2006
Ad 14/08/06--------- £ si 1@1=1 £ ic 1/2
dot icon18/08/2006
New director appointed
dot icon18/08/2006
Secretary resigned
dot icon18/08/2006
Director resigned
dot icon18/08/2006
New secretary appointed;new director appointed
dot icon18/08/2006
Registered office changed on 18/08/06 from: 12 york place leeds west yorkshire LS1 2DS
dot icon14/08/2006
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cole, David Andrew
Director
24/07/2022 - Present
6
Mcgawley, Neil
Director
08/04/2015 - Present
20
Mcgawley, Gina Maria
Secretary
02/07/2018 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMT GLOBAL INVESTMENTS LIMITED

AMT GLOBAL INVESTMENTS LIMITED is an(a) Active company incorporated on 14/08/2006 with the registered office located at 4 Bingley Street, Leeds, West Yorkshire LS3 1LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMT GLOBAL INVESTMENTS LIMITED?

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AMT GLOBAL INVESTMENTS LIMITED is currently Active. It was registered on 14/08/2006 .

Where is AMT GLOBAL INVESTMENTS LIMITED located?

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AMT GLOBAL INVESTMENTS LIMITED is registered at 4 Bingley Street, Leeds, West Yorkshire LS3 1LX.

What does AMT GLOBAL INVESTMENTS LIMITED do?

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AMT GLOBAL INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMT GLOBAL INVESTMENTS LIMITED?

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The latest filing was on 03/02/2026: Group of companies' accounts made up to 2025-04-30.