Amek Investments Ltd was registered on 15 December 1993 and are based in London, it's status in the Companies House registry is set to "Active". There is only one director listed for this business at Companies House. We do not know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEST, Benjamin Iain | 08 September 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 25 March 2020 | |
| MR01 - N/A | 18 March 2020 | |
| AA - Annual Accounts | 20 February 2020 | |
| DISS40 - Notice of striking-off action discontinued | 19 February 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 18 February 2020 | |
| CS01 - N/A | 13 February 2020 | |
| AA01 - Change of accounting reference date | 23 December 2019 | |
| DISS40 - Notice of striking-off action discontinued | 21 August 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 20 August 2019 | |
| MR04 - N/A | 19 August 2019 | |
| MR04 - N/A | 19 August 2019 | |
| CS01 - N/A | 14 August 2019 | |
| CS01 - N/A | 24 June 2019 | |
| AA01 - Change of accounting reference date | 18 March 2019 | |
| AA01 - Change of accounting reference date | 18 December 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 20 July 2018 | |
| DISS40 - Notice of striking-off action discontinued | 16 June 2018 | |
| CS01 - N/A | 15 June 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 June 2018 | |
| PSC01 - N/A | 12 April 2018 | |
| AA01 - Change of accounting reference date | 08 December 2017 | |
| DISS40 - Notice of striking-off action discontinued | 29 November 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 November 2017 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| MR04 - N/A | 20 January 2017 | |
| MR04 - N/A | 20 January 2017 | |
| MR04 - N/A | 20 January 2017 | |
| MR04 - N/A | 20 January 2017 | |
| MR04 - N/A | 20 January 2017 | |
| MR01 - N/A | 15 November 2016 | |
| MR01 - N/A | 15 November 2016 | |
| DISS40 - Notice of striking-off action discontinued | 24 August 2016 | |
| AR01 - Annual Return | 23 August 2016 | |
| AA - Annual Accounts | 23 August 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 23 August 2016 | |
| AA01 - Change of accounting reference date | 23 March 2016 | |
| AA01 - Change of accounting reference date | 24 December 2015 | |
| AA - Annual Accounts | 14 November 2015 | |
| AA01 - Change of accounting reference date | 03 November 2015 | |
| AR01 - Annual Return | 26 June 2015 | |
| AA01 - Change of accounting reference date | 20 March 2015 | |
| MR04 - N/A | 14 March 2015 | |
| MR04 - N/A | 14 March 2015 | |
| MR04 - N/A | 04 February 2015 | |
| MR04 - N/A | 04 February 2015 | |
| MR04 - N/A | 04 February 2015 | |
| MR04 - N/A | 04 February 2015 | |
| MR04 - N/A | 04 February 2015 | |
| MR04 - N/A | 04 February 2015 | |
| MR04 - N/A | 04 February 2015 | |
| MR04 - N/A | 13 January 2015 | |
| AA01 - Change of accounting reference date | 22 December 2014 | |
| MR01 - N/A | 26 November 2014 | |
| MR01 - N/A | 26 November 2014 | |
| MR01 - N/A | 25 November 2014 | |
| AD01 - Change of registered office address | 07 October 2014 | |
| AP03 - Appointment of secretary | 17 September 2014 | |
| AP03 - Appointment of secretary | 11 September 2014 | |
| TM02 - Termination of appointment of secretary | 11 September 2014 | |
| TM02 - Termination of appointment of secretary | 11 September 2014 | |
| TM02 - Termination of appointment of secretary | 11 September 2014 | |
| AA - Annual Accounts | 03 September 2014 | |
| DISS40 - Notice of striking-off action discontinued | 24 June 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 17 June 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AA01 - Change of accounting reference date | 20 December 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 January 2013 | |
| AA - Annual Accounts | 31 August 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2010 | |
| AA - Annual Accounts | 22 July 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| AA - Annual Accounts | 21 August 2008 | |
| 395 - Particulars of a mortgage or charge | 12 June 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 11 January 2008 | |
| 363a - Annual Return | 01 February 2007 | |
| 363a - Annual Return | 14 August 2006 | |
| AA - Annual Accounts | 07 April 2006 | |
| 363a - Annual Return | 11 January 2006 | |
| 287 - Change in situation or address of Registered Office | 11 January 2006 | |
| 395 - Particulars of a mortgage or charge | 15 December 2005 | |
| AA - Annual Accounts | 12 May 2005 | |
| 363s - Annual Return | 28 April 2005 | |
| 395 - Particulars of a mortgage or charge | 22 April 2005 | |
| 395 - Particulars of a mortgage or charge | 24 February 2005 | |
| 395 - Particulars of a mortgage or charge | 24 February 2005 | |
| 395 - Particulars of a mortgage or charge | 24 February 2005 | |
| 395 - Particulars of a mortgage or charge | 24 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 2004 | |
| 395 - Particulars of a mortgage or charge | 18 September 2004 | |
| 395 - Particulars of a mortgage or charge | 18 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 2004 | |
| AA - Annual Accounts | 28 July 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2003 | |
| 395 - Particulars of a mortgage or charge | 05 July 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| 395 - Particulars of a mortgage or charge | 02 August 2002 | |
| 395 - Particulars of a mortgage or charge | 31 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 395 - Particulars of a mortgage or charge | 28 June 2002 | |
| 395 - Particulars of a mortgage or charge | 08 May 2002 | |
| 395 - Particulars of a mortgage or charge | 31 January 2002 | |
| 363s - Annual Return | 28 December 2001 | |
| 395 - Particulars of a mortgage or charge | 19 October 2001 | |
| 395 - Particulars of a mortgage or charge | 15 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2001 | |
| 395 - Particulars of a mortgage or charge | 06 July 2001 | |
| 395 - Particulars of a mortgage or charge | 06 July 2001 | |
| AA - Annual Accounts | 07 June 2001 | |
| 395 - Particulars of a mortgage or charge | 20 April 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| 395 - Particulars of a mortgage or charge | 21 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2000 | |
| 395 - Particulars of a mortgage or charge | 13 January 2000 | |
| 395 - Particulars of a mortgage or charge | 15 September 1999 | |
| 395 - Particulars of a mortgage or charge | 28 July 1999 | |
| 395 - Particulars of a mortgage or charge | 28 July 1999 | |
| AA - Annual Accounts | 30 April 1999 | |
| 225 - Change of Accounting Reference Date | 17 February 1999 | |
| 363s - Annual Return | 09 February 1999 | |
| 395 - Particulars of a mortgage or charge | 25 November 1998 | |
| 287 - Change in situation or address of Registered Office | 26 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 1998 | |
| 395 - Particulars of a mortgage or charge | 21 March 1998 | |
| 395 - Particulars of a mortgage or charge | 11 March 1998 | |
| 395 - Particulars of a mortgage or charge | 04 March 1998 | |
| 395 - Particulars of a mortgage or charge | 18 February 1998 | |
| 395 - Particulars of a mortgage or charge | 17 February 1998 | |
| 363a - Annual Return | 02 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 1997 | |
| AA - Annual Accounts | 19 December 1997 | |
| 395 - Particulars of a mortgage or charge | 05 August 1997 | |
| AA - Annual Accounts | 04 May 1997 | |
| RESOLUTIONS - N/A | 24 April 1997 | |
| RESOLUTIONS - N/A | 24 April 1997 | |
| RESOLUTIONS - N/A | 24 April 1997 | |
| 363a - Annual Return | 21 January 1997 | |
| AA - Annual Accounts | 23 September 1996 | |
| 288 - N/A | 12 September 1996 | |
| 287 - Change in situation or address of Registered Office | 10 May 1996 | |
| 363x - Annual Return | 28 December 1995 | |
| 363x - Annual Return | 20 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 June 1994 | |
| 288 - N/A | 20 May 1994 | |
| 288 - N/A | 20 May 1994 | |
| 287 - Change in situation or address of Registered Office | 27 April 1994 | |
| NEWINC - New incorporation documents | 15 December 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 March 2020 | Outstanding |
N/A |
| A registered charge | 07 November 2016 | Outstanding |
N/A |
| A registered charge | 07 November 2016 | Outstanding |
N/A |
| A registered charge | 14 November 2014 | Outstanding |
N/A |
| A registered charge | 14 November 2014 | Outstanding |
N/A |
| A registered charge | 14 November 2014 | Outstanding |
N/A |
| Legal mortgage | 28 January 2013 | Fully Satisfied |
N/A |
| Debenture | 09 August 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 29 July 2010 | Fully Satisfied |
N/A |
| Legal charge | 01 June 2008 | Fully Satisfied |
N/A |
| Deed of consent and charge | 29 November 2005 | Outstanding |
N/A |
| Deed of consent and charge | 05 April 2005 | Fully Satisfied |
N/A |
| Deed of consent and charge | 21 February 2005 | Fully Satisfied |
N/A |
| Deed of consent and charge | 21 February 2005 | Fully Satisfied |
N/A |
| Deed of consent and charge | 21 February 2005 | Fully Satisfied |
N/A |
| Deed of consent and charge | 21 February 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 07 September 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 03 September 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 02 July 2003 | Fully Satisfied |
N/A |
| Legal charge | 25 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 23 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 25 June 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 May 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 15 January 2002 | Fully Satisfied |
N/A |
| Legal charge | 11 October 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 07 August 2001 | Fully Satisfied |
N/A |
| Legal charge | 02 July 2001 | Fully Satisfied |
N/A |
| Legal charge | 02 July 2001 | Fully Satisfied |
N/A |
| Legal charge | 09 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 06 March 2000 | Fully Satisfied |
N/A |
| Charge on beneficial interests | 29 December 1999 | Fully Satisfied |
N/A |
| Legal charge | 13 September 1999 | Fully Satisfied |
N/A |
| Legal charge | 16 July 1999 | Fully Satisfied |
N/A |
| Debenture | 16 July 1999 | Fully Satisfied |
N/A |
| Legal charge | 13 November 1998 | Fully Satisfied |
N/A |
| Legal charge | 20 March 1998 | Fully Satisfied |
N/A |
| Legal charge | 09 March 1998 | Fully Satisfied |
N/A |
| Legal charge | 26 February 1998 | Fully Satisfied |
N/A |
| Assignment and charge | 13 February 1998 | Fully Satisfied |
N/A |
| Assignment and charge | 05 February 1998 | Fully Satisfied |
N/A |
| Assignment & charge of beneficial interest | 28 July 1997 | Fully Satisfied |
N/A |
