Amtec Fire Advisory And Training Services Limited

Company Name	Amtec Fire Advisory And Training Services Limited
Company Status	Dissolved
Company Number	02617912
Category	Private Limited Company
Incorporation Date	6 June 1991(32 years, 11 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Anthony Robert Mansi
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1994(2 years, 12 months after company formation)
Appointment Duration	26 years, 10 months (closed 23 March 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Huntsman Road Hainault Ilford Essex IG6 3TJ

Director Name	Mr Victor Edward Humphris
Date of Birth	September 1922 (Born 101 years ago)
Nationality	English
Status	Resigned
Appointed	06 June 1992(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 01 June 1994)
Role	Carpenter
Correspondence Address	18 Huntsman Road Hainault Ilford Essex IG6 3TJ

Secretary Name	Mr Robert Wheeler
Nationality	British
Status	Resigned
Appointed	06 June 1992(1 year after company formation)
Appointment Duration	16 years (resigned 24 June 2008)
Role	Company Director
Correspondence Address	111 Inderwick Road Hornsey London N8 9LA

Location

Registered Address	Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Hacton
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Mr Anthony Robert Mansi 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,202
Cash	£6,328
Current Liabilities	£1,335

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

18 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
31 July 2017	Change of details for Mr Anthony Robert Mansi as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Robert Wheeler as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Cessation of Robert Wheeler as a person with significant control on 31 July 2017 (1 page)
31 July 2017	Notification of Anthony Robert Mansi as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (3 pages)
15 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (3 pages)
19 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (3 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (3 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (3 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
21 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
7 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
11 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 October 2010	Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT on 7 October 2010 (1 page)
28 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
14 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 June 2009	Return made up to 05/06/09; full list of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 July 2008	Appointment terminated secretary robert wheeler (2 pages)
17 June 2008	Return made up to 05/06/08; full list of members (3 pages)
8 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
19 June 2007	Return made up to 05/06/07; full list of members (2 pages)
17 April 2007	Return made up to 05/06/06; full list of members (5 pages)
22 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 August 2005	Return made up to 14/05/05; no change of members (2 pages)
18 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
5 August 2004	Return made up to 05/06/04; full list of members (6 pages)
9 June 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
21 April 2004	Amended accounts made up to 30 June 2001 (6 pages)
31 March 2004	Amended accounts made up to 30 June 2001 (6 pages)
31 March 2004	Amended accounts made up to 30 June 2002 (6 pages)
1 December 2003	Return made up to 05/06/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 August 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 June 2002	Return made up to 05/06/02; full list of members (6 pages)
18 September 2001	Total exemption full accounts made up to 30 June 2001 (5 pages)
26 June 2001	Return made up to 05/06/01; full list of members (6 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
21 August 2000	Return made up to 05/06/00; full list of members (6 pages)
14 June 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
28 July 1999	Full accounts made up to 30 June 1998 (9 pages)
28 July 1999	Registered office changed on 28/07/99 from: 67,rolls park avenue chingford london E4 9DG (1 page)
28 July 1999	Return made up to 05/06/98; full list of members (8 pages)
28 July 1999	Return made up to 05/06/99; full list of members (9 pages)
28 July 1999	Full accounts made up to 30 June 1997 (9 pages)
23 March 1999	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 1998	First Gazette notice for compulsory strike-off (1 page)
4 July 1997	Return made up to 05/06/97; no change of members (4 pages)
22 May 1997	Full accounts made up to 30 June 1996 (14 pages)
20 September 1996	Return made up to 05/06/96; full list of members (6 pages)
6 May 1996	Full accounts made up to 30 June 1995 (14 pages)
8 August 1995	Return made up to 05/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 August 1995	Full accounts made up to 30 June 1994 (12 pages)
16 March 1995	Accounts for a small company made up to 30 June 1993 (11 pages)

Amtec Fire Advisory And Training Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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