AMTAE LIMITED
AMTAE LIMITED is an active private limited company, incorporated on 5 February 1999. The nature of the business is Development of building projects. The company's registered office is on Ffordd Y Parc, Bangor. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AMTAE LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 03709160 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/02/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT F1, INTEC FFORDD Y PARC |
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Address Line 2 | PARC MENAI |
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Post Town | BANGOR |
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County | GWYNEDD |
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Country | WALES |
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Postcode | LL57 4FG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 09/04/2025 |
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Last Made Up Date | 26/03/2024 |
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Return
Next Due Date | 05/03/2017 |
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Last Made Up Date | 05/02/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
AMTAE LIMITED
Directors
(The company's officers)
MR PAUL WALLACE EDWARD JAMES DE BOO
(~54 year old British national)
10 CAE SARN, GROESLON, CAERNARFON, GWYNEDD, LL54 7TW, UNITED KINGDOM
- Current Director
- Gives occupation as ASSISTANT MANAGER
- Usually resident in NEW ZEALAND
Appointed on 05/02/1999
MR TERENCE PAUL DE BOO
(~78 year old British national)
PO BOX 1628 PO BOX 1628, WHITE RIVER 1240, SOUTH AFRICA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 05/02/1999
Shareholders
(Persons of Significant Control)
Mr Paul De Boo
(~54 year old British national)
Unit F1, Intec, Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, LL57 4FG, Wales
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Terence De Boo
(~78 year old British national)
Unit F1, Intec, Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, LL57 4FG, Wales
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Margaret Ann De Boo
(~79 year old British national)
PO BOX 1628, White River, 1240, South Africa
- Owns between 25% and 50% of the shares.
Notified on 19/03/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMTAE LIMITED: Maps
Maps show the location of the postcode of the registered office, LL57 4FG.
Map of AMTAE LIMITED at local scale
Map of AMTAE LIMITED at district scale
More Companies in LL57 4FG
Other companies with registered offices in LL57 4FG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)