AMTE POWER PLC

Key Data

Status

Dissolved

Company No.

08490522

Incorporation date

16/04/2013

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2013)

15/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2026

Notice of move from Administration to Dissolution

View PDF (38 pages)

12/08/2025

Administrator's progress report

View PDF (36 pages)

18/02/2025

Administrator's progress report

View PDF (36 pages)

03/12/2024

Notice of extension of period of Administration

View PDF (4 pages)

08/11/2024

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2024-10-30

View PDF (1 pages)

12/08/2024

Administrator's progress report

View PDF (39 pages)

18/07/2024

Statement of affairs with form AM02SOA/AM02SOC

View PDF (21 pages)

20/02/2024

Notice of deemed approval of proposals

View PDF (4 pages)

05/02/2024

Statement of administrator's proposal

View PDF (78 pages)

25/01/2024

Registered office address changed from Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB England to First Floor, No. 34 Falcon Court Preston Farm Business Park Stockton-on-Tees Teeside TS18 3TX on 2024-01-25

View PDF (2 pages)

22/01/2024

Appointment of an administrator

View PDF (4 pages)

07/11/2023

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB on 2023-11-07

View PDF (1 pages)

07/11/2023

Statement of capital following an allotment of shares on 2023-10-03

View PDF (3 pages)

26/07/2023

Registration of charge 084905220002, created on 2023-07-25

View PDF (64 pages)

10/06/2023

Resolutions

View PDF (2 pages)

31/05/2023

Statement of capital following an allotment of shares on 2023-04-20

View PDF (3 pages)

31/05/2023

Statement of capital following an allotment of shares on 2023-04-28

View PDF (3 pages)

11/05/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

12/04/2023

Statement of capital following an allotment of shares on 2023-03-15

View PDF (3 pages)

10/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (105 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-11-10

View PDF (3 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-11-25

View PDF (3 pages)

30/11/2022

Termination of appointment of James Graham Hobson as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Appointment of Ms Anita Carole Slater as a director on 2022-11-28

View PDF (2 pages)

10/11/2022

Resolutions

View PDF (2 pages)

12/09/2022

Second filing for the appointment of Mr Alan Hollis as a director

View PDF (3 pages)

09/09/2022

Appointment of Mr Alan Charles Hollis as a director on 2022-09-01

View PDF (3 pages)

28/04/2022

Confirmation statement made on 2022-04-16 with updates

View PDF (4 pages)

28/03/2022

Statement of capital on 2022-03-28

View PDF (5 pages)

28/03/2022

Reduction of iss capital and minute (oc)

View PDF (2 pages)

28/03/2022

Certificate of cancellation of share premium account

View PDF (1 pages)

28/01/2022

Statement of capital following an allotment of shares on 2021-12-15

View PDF (3 pages)

24/01/2022

Director's details changed for Mr Adam Colton Park on 2022-01-24

View PDF (2 pages)

05/01/2022

Group of companies' accounts made up to 2021-06-30

View PDF (98 pages)

07/12/2021

Resolutions

View PDF (3 pages)

19/11/2021

Termination of appointment of Adam D'arcy Thomas Westcott as a director on 2021-11-17

View PDF (1 pages)

13/10/2021

Statement of capital following an allotment of shares on 2021-10-01

View PDF (3 pages)

12/10/2021

Appointment of Mr James Graham Hobson as a director on 2021-10-04

View PDF (2 pages)

11/08/2021

Statement of capital following an allotment of shares on 2021-07-23

View PDF (3 pages)

29/06/2021

Statement of capital following an allotment of shares on 2021-06-28

View PDF (3 pages)

13/05/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (5 pages)

05/05/2021

Statement of capital following an allotment of shares on 2021-05-05

View PDF (3 pages)

23/03/2021

Statement of capital following an allotment of shares on 2021-03-12

View PDF (3 pages)

08/03/2021

Appointment of Miss Alyson Margaret Levett as a director on 2021-01-14

View PDF (2 pages)

08/03/2021

Resolutions

View PDF (14 pages)

08/03/2021

Re-registration of Memorandum and Articles

View PDF (76 pages)

08/03/2021

Balance Sheet

View PDF (7 pages)

08/03/2021

Auditor's report

View PDF (2 pages)

08/03/2021

Auditor's statement

View PDF (2 pages)

08/03/2021

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

08/03/2021

Re-registration from a private company to a public company

View PDF (5 pages)

26/02/2021

Statement of capital following an allotment of shares on 2021-01-20

View PDF (3 pages)

13/01/2021

Termination of appointment of Paul Brian Tillett as a director on 2020-12-16

View PDF (1 pages)

12/01/2021

Termination of appointment of Nicholas Briers as a director on 2020-12-16

View PDF (1 pages)

12/01/2021

Appointment of Mr Adam D'arcy Thomas Westcott as a director on 2020-12-16

View PDF (2 pages)

29/12/2020

Statement of capital following an allotment of shares on 2020-11-18

View PDF (3 pages)

29/12/2020

Statement of capital following an allotment of shares on 2020-08-31

View PDF (3 pages)

29/12/2020

Second filing of a statement of capital following an allotment of shares on 2020-08-03

View PDF (4 pages)

23/12/2020

Second filing of a statement of capital following an allotment of shares on 2020-06-30

View PDF (4 pages)

22/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (15 pages)

03/12/2020

Memorandum and Articles of Association

View PDF (32 pages)

30/11/2020

Resolutions

View PDF (34 pages)

30/10/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (4 pages)

18/08/2020

Statement of capital following an allotment of shares on 2020-08-03

View PDF (4 pages)

13/08/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (3 pages)

10/07/2020

Appointment of Rt Hon Sir John Archibald Sinclair Viscount Thurso Pc as a director on 2020-06-01

View PDF (2 pages)

24/04/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (9 pages)

23/04/2020

Current accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

23/04/2020

Appointment of David William Morgan as a director on 2020-04-14

View PDF (2 pages)

09/01/2020

Appointment of Nicholas Briers as a director on 2019-12-05

View PDF (2 pages)

23/10/2019

Statement of capital following an allotment of shares on 2019-09-19

View PDF (3 pages)

16/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

30/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (6 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

26/02/2019

Statement of capital following an allotment of shares on 2019-01-28

View PDF (3 pages)

26/11/2018

Satisfaction of charge 084905220001 in full

View PDF (4 pages)

12/11/2018

Statement of capital following an allotment of shares on 2018-09-04

View PDF (3 pages)

12/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

17/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (6 pages)

09/03/2018

Statement of capital following an allotment of shares on 2017-12-05

View PDF (3 pages)

05/01/2018

Statement of capital following an allotment of shares on 2017-07-19

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

14/12/2017

Statement of capital following an allotment of shares on 2017-11-09

View PDF (3 pages)

11/10/2017

Memorandum and Articles of Association

View PDF (32 pages)

26/09/2017

Resolutions

View PDF (16 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

14/06/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-14

View PDF (1 pages)

13/06/2017

Registration of charge 084905220001, created on 2017-05-26

View PDF (22 pages)

18/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (7 pages)

02/02/2017

Statement of capital following an allotment of shares on 2016-12-19

View PDF (3 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

27/10/2016

Appointment of Mr Adam Colton Park as a director on 2016-10-27

View PDF (2 pages)

22/10/2016

Termination of appointment of Andre Thomas Finn as a director on 2016-10-06

View PDF (1 pages)

20/05/2016

Resolutions

View PDF (8 pages)

20/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (8 pages)

19/05/2016

Statement of capital following an allotment of shares on 2016-02-01

View PDF (3 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

20/11/2015

Appointment of Mr Paul Tillet as a director on 2015-11-06

View PDF (2 pages)

09/07/2015

Appointment of Jordan Company Secretaries Limited as a secretary on 2015-06-12

View PDF (2 pages)

09/07/2015

Registered office address changed from C/O Taylor Vinters Tower 42 33rd Floor 25 Old Broad Street London EC2N 1HQ to 20-22 Bedford Row London WC1R 4JS on 2015-07-09

View PDF (1 pages)

15/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (6 pages)

04/02/2015

Termination of appointment of Philip John Betts as a director on 2015-02-04

View PDF (1 pages)

04/02/2015

Termination of appointment of Philip John Betts as a director on 2015-02-04

View PDF (1 pages)

06/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

22/12/2014

Previous accounting period shortened from 2014-04-30 to 2014-03-31

View PDF (1 pages)

20/10/2014

Appointment of Mr Andre Thomas Finn as a director on 2014-10-17

View PDF (2 pages)

24/09/2014

Statement of capital following an allotment of shares on 2014-09-01

View PDF (4 pages)

24/09/2014

Resolutions

View PDF (39 pages)

24/09/2014

Sub-division of shares on 2014-04-23

View PDF (5 pages)

24/09/2014

Resolutions

View PDF (3 pages)

18/07/2014

Appointment of Mr Kevin David Brundish as a director on 2014-06-10

View PDF (2 pages)

11/07/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 pages)

15/01/2014

Statement of capital following an allotment of shares on 2013-04-26

View PDF (4 pages)

15/07/2013

Registered office address changed from 25 Old Broad Street London EC2N 1HQ United Kingdom on 2013-07-15

View PDF (2 pages)

16/04/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMTE POWER PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/06/2022

Next confirmation date

16/04/2024

Last change occurred

30/06/2022

Accounts

Group

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Levett, Alyson Margaret	Director	14/01/2021 - Present	9
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	12/06/2015 - 30/10/2024	752
Hollis, Alan	Director	06/09/2022 - Present	5
Mr Philip John Betts	Director	16/04/2013 - 04/02/2015	25
Tillett, Paul Brian	Director	06/11/2015 - 16/12/2020	12

Persons with Significant Control

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

Similar companies

11,005

Company	Classification	Incorporation	Status	Turnover	Employees
BUNLOIT REWILDING LTD The Old School House, Bunloit Estate, Drumnadrochit, Inverness-Shire IV63 6XG, SC693021	Silviculture and other forestry activities	22/03/2021	Dissolved	-	8
BANGKOK LTD C/O B&C Associates Limited Concorde House, Grenville Place, London NW7 3SA, 11626460	Growing of vegetables and melons roots and tubers	16/10/2018	Dissolved	-	8
COCKLAKES ENTERPRISES LIMITED Cocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG, 04273332	Raising of poultry	20/08/2001	Dissolved	-	10
EDUARD TRADERS LTD 27a Steeley Lane, Chorley PR6 0RJ, 12330096	Mixed farming	25/11/2019	Dissolved	-	8
COUNTESS WELLS BREEDING LTD 1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL, 05470888	Raising of swine/pigs	03/06/2005	Dissolved	-	9

BUNLOIT REWILDING LTDThe Old School House, Bunloit Estate, Drumnadrochit, Inverness-Shire IV63 6XG

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

SC693021

Reg. date:

22/03/2021

Turnover:

No. of employees:

BANGKOK LTDC/O B&C Associates Limited Concorde House, Grenville Place, London NW7 3SA

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

11626460

Reg. date:

16/10/2018

Turnover:

No. of employees:

COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

Dissolved

Category:

Raising of poultry

Comp. code:

04273332

Reg. date:

20/08/2001

Turnover:

No. of employees:

EDUARD TRADERS LTD27a Steeley Lane, Chorley PR6 0RJ

Dissolved

Category:

Mixed farming

Comp. code:

12330096

Reg. date:

25/11/2019

Turnover:

No. of employees:

COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

Dissolved

Category:

Raising of swine/pigs

Comp. code:

05470888

Reg. date:

03/06/2005

Turnover:

No. of employees:

Description

About AMTE POWER PLC

AMTE POWER PLC is an(a) Dissolved company incorporated on 16/04/2013 with the registered office located at First Floor, No. 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, Teeside TS18 3TX. There are currently 7 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 AMTE POWER PLC?

AMTE POWER PLC is currently Dissolved. It was registered on 16/04/2013 and dissolved on 15/04/2026.

Where is AMTE POWER PLC located?

AMTE POWER PLC is registered at First Floor, No. 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, Teeside TS18 3TX.

What does AMTE POWER PLC do?

AMTE POWER PLC operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for AMTE POWER PLC?

The latest filing was on 15/04/2026: Final Gazette dissolved following liquidation.