AMTAE LIMITED

Key Data

Status

Active

Company No.

03709160

Incorporation date

05/02/1999

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1999)

17/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

29/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

08/12/2025

Change of details for Mr Paul De Boo as a person with significant control on 2025-03-07

View PDF (2 pages)

08/12/2025

Cessation of Terence De Boo as a person with significant control on 2025-03-07

View PDF (1 pages)

08/12/2025

Cessation of Margaret Ann De Boo as a person with significant control on 2025-03-07

View PDF (1 pages)

09/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

27/03/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (5 pages)

14/03/2023

Change of details for Mrs Margaret Ann De Boo as a person with significant control on 2023-03-14

View PDF (2 pages)

27/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

28/03/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

24/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

26/11/2021

Director's details changed for Mr Paul Wallace Edward James De Boo on 2021-11-26

View PDF (2 pages)

26/11/2021

Change of details for Mr Paul De Boo as a person with significant control on 2021-11-26

View PDF (2 pages)

29/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

23/11/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

31/03/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (5 pages)

27/11/2019

Micro company accounts made up to 2019-02-28

View PDF (4 pages)

11/04/2019

Current accounting period extended from 2020-02-28 to 2020-03-31

View PDF (1 pages)

01/04/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

01/04/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

01/04/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

26/03/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (5 pages)

26/11/2018

Micro company accounts made up to 2018-02-28

View PDF (4 pages)

26/03/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (4 pages)

26/03/2018

Notification of Margaret Ann De Boo as a person with significant control on 2018-03-19

View PDF (2 pages)

10/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

06/02/2018

Director's details changed for Mr Terence Paul De Boo on 2018-02-06

View PDF (2 pages)

06/02/2018

Director's details changed for Mr Paul Wallace Edward James De Boo on 2018-02-06

View PDF (2 pages)

28/11/2017

Micro company accounts made up to 2017-02-28

View PDF (3 pages)

24/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (7 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

08/04/2016

Registered office address changed from Victoria House Plas Llwyd Terrace Bangor Gwynedd LL57 1UB to Unit F1, Intec Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FG on 2016-04-08

View PDF (1 pages)

12/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (5 pages)

26/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

05/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (5 pages)

27/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

03/03/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (5 pages)

13/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

15/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (5 pages)

14/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

24/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (5 pages)

24/02/2012

Director's details changed for Mr Paul Wallace Edward James De Boo on 2012-02-05

View PDF (2 pages)

14/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

11/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (5 pages)

22/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

12/03/2010

Termination of appointment of Terence De Boo as a secretary

View PDF (1 pages)

24/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (6 pages)

24/02/2010

Director's details changed for Paul Wallace Edward James De Boo on 2010-02-05

View PDF (2 pages)

02/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

20/02/2009

Return made up to 05/02/09; full list of members

View PDF (5 pages)

20/02/2009

Director and secretary's change of particulars / terence de boo / 01/01/2009

View PDF (1 pages)

20/02/2009

Director's change of particulars / paul de boo / 01/01/2009

View PDF (1 pages)

20/08/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

11/02/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

05/02/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

13/03/2007

Return made up to 05/02/07; full list of members

View PDF (4 pages)

13/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/03/2007

Director's particulars changed

View PDF (1 pages)

27/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

17/02/2006

Return made up to 05/02/06; full list of members

View PDF (8 pages)

16/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

19/04/2005

Return made up to 05/02/05; full list of members

View PDF (10 pages)

23/11/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

06/04/2004

Return made up to 05/02/04; full list of members

View PDF (9 pages)

08/10/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

03/03/2003

Return made up to 05/02/03; full list of members

View PDF (9 pages)

17/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

28/02/2002

Return made up to 05/02/02; full list of members

View PDF (8 pages)

21/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

08/02/2001

Return made up to 05/02/01; full list of members

View PDF (9 pages)

25/01/2001

Return made up to 05/02/00; full list of members

View PDF (6 pages)

22/01/2001

Registered office changed on 22/01/01 from: the house llanrug caernarvon gwynedd LL55 4RA

View PDF (1 pages)

15/11/2000

Accounts for a small company made up to 2000-02-28

View PDF (4 pages)

22/09/2000

New director appointed

View PDF (0 pages)

05/07/2000

New director appointed

View PDF (2 pages)

27/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2000

New director appointed

View PDF (2 pages)

21/04/2000

Return made up to 05/02/99; full list of members

View PDF (6 pages)

11/02/1999

Resolutions

View PDF (8 pages)

11/02/1999

Ad 05/02/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/1999

Registered office changed on 11/02/99 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

05/02/1999

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
3
265.54K
-
0.00
-
-

2022
3
270.29K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
De Boo, Terence Paul	Director	05/02/1999 - Present	2
De Boo, Paul Wallace Edward James	Director	05/02/1999 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMTAE LIMITED

AMTAE LIMITED is an(a) Active company incorporated on 05/02/1999 with the registered office located at Unit F1, Intec Ffordd Y Parc, Parc Menai, Bangor, Gwynedd LL57 4FG. There are currently 2 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 AMTAE LIMITED?

AMTAE LIMITED is currently Active. It was registered on 05/02/1999 .

Where is AMTAE LIMITED located?

AMTAE LIMITED is registered at Unit F1, Intec Ffordd Y Parc, Parc Menai, Bangor, Gwynedd LL57 4FG.

What does AMTAE LIMITED do?

AMTAE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMTAE LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-11 with no updates.