About

Registered Number: 05778199
Date of Incorporation: 11/04/2006 (18 years ago)
Company Status: Active
Registered Address: 3 Southernhay West, Exeter, Devon, EX1 1JG

 

Established in 2006, Amtel Services (UK) Ltd has its registered office in Devon, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the business at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAK, Mieczyslam Adam 11 April 2006 - 1
DI PINTO, Agnieszka Karolina 26 October 2018 - 1
Secretary Name Appointed Resigned Total Appointments
BAK, Marzenna 11 April 2006 26 October 2018 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 12 April 2019
PSC01 - N/A 12 April 2019
PSC07 - N/A 12 April 2019
AP01 - Appointment of director 05 November 2018
TM02 - Termination of appointment of secretary 05 November 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 10 May 2018
CH01 - Change of particulars for director 10 May 2018
CH03 - Change of particulars for secretary 10 May 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 12 April 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 13 April 2015
CH01 - Change of particulars for director 07 April 2015
CH03 - Change of particulars for secretary 07 April 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 29 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 February 2009
AA - Annual Accounts 17 December 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 02 May 2008
287 - Change in situation or address of Registered Office 01 February 2008
363a - Annual Return 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
GAZ1 - First notification of strike-off action in London Gazette 02 October 2007
NEWINC - New incorporation documents 11 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.