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AMT MARKETING LIMITED

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AMT MARKETING LIMITED

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Key Data

Status

Active

Company No.

03927878

Incorporation date

17/02/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

15 Guernsey Barn, Loseley Park, Guildford, Surrey GU3 1HSCopy
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Latest events (Record since 17/02/2000)
dot icon12/03/2026
Confirmation statement made on 2026-02-17 with updates
View PDF (4 pages)
dot icon25/02/2026
Cancellation of shares. Statement of capital on 2026-01-15
View PDF (6 pages)
dot icon25/02/2026
Purchase of own shares.
View PDF (4 pages)
dot icon14/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-17 with no updates
View PDF (3 pages)
dot icon26/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-17 with updates
View PDF (4 pages)
dot icon19/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon19/02/2023
Confirmation statement made on 2023-02-17 with no updates
View PDF (3 pages)
dot icon13/02/2023
Termination of appointment of Andrew Muir Turner as a director on 2023-02-01
View PDF (1 pages)
dot icon23/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon22/08/2022
Notification of Grace Alexandra Turner as a person with significant control on 2022-08-16
View PDF (2 pages)
dot icon18/02/2022
Confirmation statement made on 2022-02-17 with no updates
View PDF (3 pages)
dot icon26/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon20/07/2021
Satisfaction of charge 039278780001 in full
View PDF (1 pages)
dot icon20/07/2021
Satisfaction of charge 039278780002 in full
View PDF (1 pages)
dot icon22/02/2021
Confirmation statement made on 2021-02-17 with no updates
View PDF (3 pages)
dot icon17/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon04/06/2020
Registration of charge 039278780002, created on 2020-06-02
View PDF (24 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-17 with no updates
View PDF (3 pages)
dot icon17/12/2019
Registration of charge 039278780001, created on 2019-12-11
View PDF (33 pages)
dot icon06/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-17 with no updates
View PDF (3 pages)
dot icon01/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-17 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon10/03/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (6 pages)
dot icon08/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon23/02/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon18/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2015
Director's details changed for Mr Andrew Muir Turner on 2015-02-11
View PDF (2 pages)
dot icon11/02/2015
Secretary's details changed for Jennifer Margaret Turner on 2015-02-11
View PDF (1 pages)
dot icon11/02/2015
Director's details changed for Mr Andrew Muir Turner on 2015-02-11
View PDF (2 pages)
dot icon07/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (10 pages)
dot icon05/03/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2014
Statement of capital following an allotment of shares on 2014-02-28
View PDF (4 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon05/03/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2013
Registered office address changed from the White House, 2 Meadrow Godalming Surrey GU7 3HN on 2013-03-05
View PDF (1 pages)
dot icon30/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon13/03/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (9 pages)
dot icon16/09/2011
Director's details changed for Mr Andrew Muir Turner on 2011-09-16
View PDF (2 pages)
dot icon16/09/2011
Director's details changed for Mr Andrew Muir Turner on 2011-09-16
View PDF (2 pages)
dot icon16/09/2011
Secretary's details changed for Jennifer Margaret Turner on 2011-09-16
View PDF (1 pages)
dot icon21/02/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (6 pages)
dot icon18/11/2010
Statement of company's objects
View PDF (2 pages)
dot icon18/11/2010
Change of share class name or designation
View PDF (2 pages)
dot icon18/11/2010
Resolutions
View PDF (3 pages)
dot icon18/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon18/11/2010
Memorandum and Articles of Association
View PDF (43 pages)
dot icon08/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2010
Director's details changed for Andrew Muir Turner on 2010-03-08
View PDF (2 pages)
dot icon30/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (9 pages)
dot icon25/02/2009
Return made up to 17/02/09; full list of members
View PDF (4 pages)
dot icon25/02/2009
Director's change of particulars / andrew turner / 01/02/2009
View PDF (1 pages)
dot icon09/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (9 pages)
dot icon13/03/2008
Return made up to 17/02/08; full list of members
View PDF (4 pages)
dot icon02/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon06/03/2007
Return made up to 17/02/07; full list of members
View PDF (3 pages)
dot icon27/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon17/03/2006
Ad 24/03/05--------- £ si 225@1
View PDF (3 pages)
dot icon15/03/2006
Return made up to 17/02/06; full list of members
View PDF (3 pages)
dot icon22/12/2005
Total exemption full accounts made up to 2005-03-31
View PDF (7 pages)
dot icon09/03/2005
Return made up to 17/02/05; full list of members
View PDF (3 pages)
dot icon10/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (7 pages)
dot icon02/03/2004
Return made up to 17/02/04; full list of members
View PDF (7 pages)
dot icon03/12/2003
Total exemption full accounts made up to 2003-03-31
View PDF (7 pages)
dot icon17/03/2003
Return made up to 17/02/03; full list of members
View PDF (7 pages)
dot icon29/01/2003
Total exemption full accounts made up to 2002-03-31
View PDF (7 pages)
dot icon19/03/2002
Return made up to 17/02/02; full list of members
View PDF (6 pages)
dot icon17/12/2001
Total exemption full accounts made up to 2001-03-31
View PDF (7 pages)
dot icon08/03/2001
Return made up to 17/02/01; full list of members
View PDF (6 pages)
dot icon06/03/2001
Ad 14/02/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon06/03/2001
Accounting reference date extended from 28/02/01 to 31/03/01
View PDF (1 pages)
dot icon03/03/2000
Director resigned
View PDF (1 pages)
dot icon03/03/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/03/2000
New director appointed
View PDF (2 pages)
dot icon03/03/2000
New director appointed
View PDF (2 pages)
dot icon03/03/2000
New secretary appointed
View PDF (2 pages)
dot icon03/03/2000
Registered office changed on 03/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon17/02/2000
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

16
2023
change arrow icon+24.60 % *

* during past year

Cash in Bank

£568,445.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
230.69K
-
0.00
397.63K
-
2022
17
308.14K
-
0.00
456.22K
-
2023
16
449.21K
-
0.00
568.45K
-
2023
16
449.21K
-
0.00
568.45K
-

Employees

2023

Employees

16 Descended-6 % *

Net Assets(GBP)

449.21K £Ascended45.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

568.45K £Ascended24.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, Andrew Muir
Director
17/02/2000 - Present
7
Turner, Andrew Muir
Director
16/02/2000 - 31/01/2023
-

Persons with Significant Control

2
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 MARKETING LIMITED

AMT MARKETING LIMITED is an(a) Active company incorporated on 17/02/2000 with the registered office located at 15 Guernsey Barn, Loseley Park, Guildford, Surrey GU3 1HS. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of AMT MARKETING LIMITED?

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AMT MARKETING LIMITED is currently Active. It was registered on 17/02/2000 .

Where is AMT MARKETING LIMITED located?

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AMT MARKETING LIMITED is registered at 15 Guernsey Barn, Loseley Park, Guildford, Surrey GU3 1HS.

What does AMT MARKETING LIMITED do?

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AMT MARKETING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AMT MARKETING LIMITED have?

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AMT MARKETING LIMITED had 16 employees in 2023.

What is the latest filing for AMT MARKETING LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-17 with updates.