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 Number03709160
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT F1, INTEC FFORDD Y PARC
Address Line 2PARC MENAI
Post TownBANGOR
CountyGWYNEDD
CountryWALES
PostcodeLL57 4FG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/04/2025
Last Made Up Date26/03/2024

Return

Next Due Date05/03/2017
Last Made Up Date05/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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 local scale
Map of AMTAE LIMITED at district scale
Map of AMTAE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)