Based in Leominster, Herefordshire, Amtex Ltd was founded on 06 March 1991, it has a status of "Active". Griffiths, Stephen John, Griffiths, Stephen John, Griffiths, Elizabeth Helena are the current directors of Amtex Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, Stephen John | 06 March 1991 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, Stephen John | 03 April 2013 | - | 1 |
| GRIFFITHS, Elizabeth Helena | 06 March 1991 | 03 April 2013 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Stephen John Griffiths/
1955-11 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 March 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 13 June 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| AD01 - Change of registered office address | 04 April 2013 | |
| TM02 - Termination of appointment of secretary | 03 April 2013 | |
| AP03 - Appointment of secretary | 03 April 2013 | |
| AA - Annual Accounts | 23 July 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AR01 - Annual Return | 24 March 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| 363a - Annual Return | 02 April 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 25 March 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 15 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 363a - Annual Return | 27 March 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 07 June 2005 | |
| 287 - Change in situation or address of Registered Office | 07 June 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 29 November 2003 | |
| 363s - Annual Return | 08 May 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 395 - Particulars of a mortgage or charge | 11 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2002 | |
| 363s - Annual Return | 20 May 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| AAMD - Amended Accounts | 19 April 2001 | |
| 363s - Annual Return | 19 March 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 27 March 2000 | |
| 395 - Particulars of a mortgage or charge | 16 March 2000 | |
| AA - Annual Accounts | 30 November 1999 | |
| 363s - Annual Return | 03 June 1999 | |
| AA - Annual Accounts | 26 February 1999 | |
| 363s - Annual Return | 05 June 1998 | |
| AA - Annual Accounts | 27 January 1998 | |
| 363s - Annual Return | 16 April 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 363s - Annual Return | 12 April 1996 | |
| AA - Annual Accounts | 22 December 1995 | |
| 363s - Annual Return | 22 March 1995 | |
| AA - Annual Accounts | 11 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 08 April 1994 | |
| AA - Annual Accounts | 28 September 1993 | |
| 363s - Annual Return | 12 May 1993 | |
| AA - Annual Accounts | 26 January 1993 | |
| 363s - Annual Return | 04 June 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 April 1991 | |
| 288 - N/A | 14 March 1991 | |
| NEWINC - New incorporation documents | 06 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 September 2002 | Outstanding |
N/A |
| Debenture | 06 March 2000 | Fully Satisfied |
N/A |
