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Summary

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Officers6

Finance3

Documents99

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Last updated: Jun 01, 2024

AMEK INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Dec 1993 (30 years ago)

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Summary

NameAMEK INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02881098
Incorporation Date15 Dec 1993 (30 years ago) / 95 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SETLI***********

ActiveUnited Kingdom

COOPE***************************

ActiveUnited Kingdom

AMEK ********************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 16 FINCHLEY ROAD, NW8 6EB

Officers

individual

IndividualUnited Kingdom

Mr Marcus Simon Cooper

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cooper, Marcus Simon

Director


Appointed on15 Dec 1993

Country of residenceEngland

individual

IndividualUnited Kingdom

West, Benjamin Iain

Secretary


Appointed on08 Sep 2014

individual

IndividualUnited Kingdom

Fairhall, Alane Julia

Secretary


Appointed on15 Dec 1993

Resigned on08 Sep 2014

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Financial reports

YearFixed assetsOther
20218,676,600 GBP
(~$11,932,733)
View full report
20208,663,604 GBP
(~$11,109,558)
View full report
20198,837,684 GBP
(~$11,280,090)
View full report

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Documents

DateNameTypeDocument
16 Dec 2022Change account reference date company previous shortenedAA01View
30 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View
29 Sep 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to20 Mar 2023
    due by 20 Dec 2024
  • Last accounts made up to27 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Aug 2024
    due by 29 Aug 2024
  • Last statement dated15 Aug 2023
Returns
  • Next returns datedue by 21 Jul 2017
  • Last returns dated23 Jun 2016
Mortgages
  • Charges42
  • Outstanding7
  • Satisfied35

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Frequently asked questions

Where is AMEK INVESTMENTS LIMITED's headquarters?

AMEK INVESTMENTS LIMITED's headquarters is located at LONDON, 16 FINCHLEY ROAD, NW8 6EB

What is AMEK INVESTMENTS LIMITED's industry?

AMEK INVESTMENTS LIMITED is in the industry of Buying and selling of own real estate

What year was AMEK INVESTMENTS LIMITED started?

AMEK INVESTMENTS LIMITED was started in 1993

Sources: Companies House