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AMT SYSTEMS EUROPE LTD

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AMT SYSTEMS EUROPE LTD

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Key Data

Status

Active

Company No.

08284461

Incorporation date

07/11/2012

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Elscot House, Arcadia Avenue, London N3 2JUCopy
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Latest events (Record since 07/11/2012)
dot icon19/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon01/05/2025
Confirmation statement made on 2025-04-30 with no updates
View PDF (3 pages)
dot icon19/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon30/04/2024
Confirmation statement made on 2024-04-30 with no updates
View PDF (3 pages)
dot icon15/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon03/05/2023
Confirmation statement made on 2023-04-30 with no updates
View PDF (3 pages)
dot icon12/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon04/05/2022
Confirmation statement made on 2022-04-30 with updates
View PDF (4 pages)
dot icon06/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon01/07/2021
Confirmation statement made on 2021-04-30 with updates
View PDF (5 pages)
dot icon02/09/2020
Cessation of Kenneth James Mcavoy as a person with significant control on 2020-08-26
View PDF (1 pages)
dot icon02/09/2020
Notification of Paul Nicholas Boughtwood as a person with significant control on 2020-08-26
View PDF (2 pages)
dot icon24/08/2020
Appointment of Mr Paul Nicholas Boughtwood as a director on 2020-08-21
View PDF (2 pages)
dot icon24/08/2020
Termination of appointment of David Stewart Brown as a director on 2020-08-21
View PDF (1 pages)
dot icon25/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon30/04/2020
Confirmation statement made on 2020-04-30 with updates
View PDF (4 pages)
dot icon27/11/2019
Amended total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon22/11/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon17/05/2019
Confirmation statement made on 2019-03-17 with updates
View PDF (4 pages)
dot icon15/12/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon11/12/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/07/2018
Satisfaction of charge 082844610001 in full
View PDF (4 pages)
dot icon16/06/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/06/2018
Confirmation statement made on 2018-03-17 with updates
View PDF (4 pages)
dot icon12/06/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon14/06/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (5 pages)
dot icon14/06/2017
Appointment of Mr David Stewart Brown as a director on 2017-06-14
View PDF (2 pages)
dot icon26/05/2017
Termination of appointment of David Stewart Brown as a director on 2017-05-26
View PDF (1 pages)
dot icon21/04/2017
Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 2017-04-21
View PDF (1 pages)
dot icon21/04/2017
Secretary's details changed for Centrum Secretaries Limited on 2017-04-13
View PDF (1 pages)
dot icon21/04/2017
Director's details changed for Mr David Stewart Brown on 2017-04-10
View PDF (2 pages)
dot icon17/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon21/03/2016
Annual return made up to 2016-03-17 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2015
Registration of charge 082844610001, created on 2015-10-16
View PDF (23 pages)
dot icon07/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon17/03/2015
Annual return made up to 2015-03-17 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2014
Annual return made up to 2014-11-07 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon03/02/2014
Annual return made up to 2013-11-07 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2013
Current accounting period extended from 2013-11-30 to 2013-12-31
View PDF (1 pages)
dot icon07/11/2012
Incorporation
View PDF (29 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
10.16K
-
0.00
828.09K
-
2022
1
12.22K
-
0.00
-
-
2022
1
12.22K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

12.22K £Ascended20.24 % *

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
Boughtwood, Paul Nicholas
Director
21/08/2020 - Present
45
Brown, David Stewart
Director
07/11/2012 - 26/05/2017
406
Brown, David Stewart
Director
14/06/2017 - 21/08/2020
406

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 SYSTEMS EUROPE LTD

AMT SYSTEMS EUROPE LTD is an(a) Active company incorporated on 07/11/2012 with the registered office located at Elscot House, Arcadia Avenue, London N3 2JU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMT SYSTEMS EUROPE LTD?

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AMT SYSTEMS EUROPE LTD is currently Active. It was registered on 07/11/2012 .

Where is AMT SYSTEMS EUROPE LTD located?

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AMT SYSTEMS EUROPE LTD is registered at Elscot House, Arcadia Avenue, London N3 2JU.

What does AMT SYSTEMS EUROPE LTD do?

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

How many employees does AMT SYSTEMS EUROPE LTD have?

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AMT SYSTEMS EUROPE LTD had 1 employees in 2022.

What is the latest filing for AMT SYSTEMS EUROPE LTD?

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The latest filing was on 19/08/2025: Total exemption full accounts made up to 2024-12-31.