AMTECS LOGISTICS LIMITED

AMTECS LOGISTICS LIMITED is an active private limited company, incorporated on 12 November 1997. The nature of the business includes Operation of warehousing and storage facilities for land transport activities and one other classification. The company's registered office is on High Street, Hungerford. 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: Total Exemption Full. AMTECS LOGISTICS LIMITED has two previous names, the most recent of which was AMTECS UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	50 HIGH STREET
Post Town	HUNGERFORD
County	BERKSHIRE
Postcode	RG17 0NE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/11/2024
Last Made Up Date	28/10/2023

Return

Next Due Date	25/11/2016
Last Made Up Date	28/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities

68209 - Other letting and operating of own or leased real estate

Company Name History

From 19/03/2021 onwards:

AMTECS LOGISTICS LIMITED

From 29/09/2008 to 19/03/2021:

AMTECS UK LIMITED

Prior to 29/09/2008:

AMTECS PROPERTIES LIMITED

Directors

(The company's officers)

MR MYLES DENNIS YOUNG

(~76 year old British national)

HORSHOE COTTAGE 1 WANTAGE ROAD, EDDINGTON, HUNGERFORD, BERKSHIRE, RG17 0HA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/11/1997

ELIZABETH YOUNG

(~72 year old British national)

HORSESHOE COTTAGE, 1 WANTAGE ROAD EDDINGTON, HUNGERFORD, BERKSHIRE, RG17 0HA

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 12/11/1997

Shareholders

(Persons of Significant Control)

Mr Myles Dennis Young

(~76 year old British national)

Horseshoe Cottage, Eddington, Hungerford, Berkshire, RG17 0HG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Elizabeth Young

(~72 year old British national)

Horseshoe Cottage, Eddington, Hungerford, Berkshire, RG17 0HG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AMTECS LIMITED

ELIZABETH YOUNG
MR MYLES DENNIS YOUNG

EDDINGTON PROPERTIES LIMITED

ELIZABETH YOUNG
MR MYLES DENNIS YOUNG

Source: Companies House

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)