Amek Investments (quad Portfolio) Limited. Head office in London. Check Director.

Amek Investments (quad Portfolio) Limited, London

Amek Investments (Quad Portfolio) Limited is a private limited company. Located at 16 Finchley Road, London NW8 6EB, the aforementioned 10 years old firm was incorporated on 2014-02-11 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this enterprise: Marcus C. (appointed on 11 February 2014). Moving on to the secretaries (1 in total), we can name: Benjamin W. (appointed on 08 October 2014).

About
Name: Amek Investments (quad Portfolio) Limited
Number: 08885562
Incorporation date: 2014-02-11
End of financial year: 28 March


Address:	16 Finchley Road London NW8 6EB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Marcus C.

6 April 2016

Nature of control:	significiant influence or control

Amek Investments (Central London) Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08861532
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	5,854,212	3,400,862	2,504,736	1,540,910	1,008,237	1,102,937	1,256,178	1,150,213	1,649,661
Total Assets Less Current Liabilities	7,818,384	7,731,715	2,333,678	2,379,630	1,926,165	2,053,946	2,293,816	2,206,921	2,391,515
Number Shares Allotted	1	-	-	-	-	-	-	-	-
Tangible Fixed Assets	11,127,303	-	-	-	-	-	-	-	-

The deadline for Amek Investments (Quad Portfolio) Limited confirmation statement filing is 2024-08-28. The most recent one was sent on 2023-08-14. The date for a subsequent accounts filing is 28 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Marcus C. who has substantial control or influence. Amek Investments (Central London) Limited has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates August 14, 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 12th, April 2023 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from March 29, 2022 to March 28, 2022 filed on: 16th, December 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates August 14, 2022 filed on: 24th, August 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, June 2022 \| accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from March 30, 2021 to March 29, 2021 filed on: 30th, March 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2021 to March 30, 2021 filed on: 30th, December 2021 \| accounts	Free Download (1 page)
AA01	Previous accounting period extended from March 26, 2021 to March 31, 2021 filed on: 21st, December 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates August 14, 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 27th, July 2021 \| accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from March 27, 2020 to March 26, 2020 filed on: 27th, March 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates August 14, 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 10th, March 2020 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from March 28, 2019 to March 27, 2019 filed on: 12th, December 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 12th, December 2019 \| accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, August 2019 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 20th, August 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates August 14, 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from March 29, 2018 to March 28, 2018 filed on: 18th, March 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates February 11, 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from March 30, 2018 to March 29, 2018 filed on: 18th, December 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 7th, June 2018 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, March 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates February 11, 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 27th, February 2018 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 27th, November 2017 \| accounts	Free Download (12 pages)
RT01	Administrative restoration application filed on: 27th, November 2017 \| restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 7th, November 2017 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 22nd, August 2017 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, March 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates February 11, 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (7 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, February 2017 \| gazette	Free Download (1 page)
AR01	Annual return made up to February 11, 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 31, 2015 to March 30, 2015 filed on: 11th, November 2015 \| accounts	Free Download (1 page)
AA01	Previous accounting period extended from February 28, 2015 to March 31, 2015 filed on: 17th, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 11, 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
MR01	Registration of charge 088855620007, created on November 13, 2014 filed on: 25th, November 2014 \| mortgage	Free Download (15 pages)
AD01	Registered office address changed from 109 Gloucester Place London W1U 6JW England to 16 Finchley Road London NW8 6EB on October 8, 2014 filed on: 8th, October 2014 \| address	Free Download (1 page)
TM02	Secretary appointment termination on October 8, 2014 filed on: 8th, October 2014 \| officers	Free Download (1 page)
AP03	On October 8, 2014 - new secretary appointed filed on: 8th, October 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 088855620006, created on September 3, 2014 filed on: 16th, September 2014 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 088855620005, created on September 3, 2014 filed on: 11th, September 2014 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 088855620002, created on September 3, 2014 filed on: 10th, September 2014 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 088855620003, created on September 3, 2014 filed on: 10th, September 2014 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 088855620004, created on September 3, 2014 filed on: 10th, September 2014 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 088855620001, created on September 3, 2014 filed on: 10th, September 2014 \| mortgage	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2014 \| incorporation	Free Download (21 pages)

Companies nearby
Mcg (finchley Road) Limited (0.00 mile)
Heritage Restoration (london) Limited (0.00 mile)
Amek Investments Limited (0.00 mile)
63/65 Myddelton Square Limited (0.00 mile)


Ivyglade Properties Limited (0.00 mile)
Beechcroft Investments Limited (0.00 mile)
Quebec Court Limited (0.00 mile)
Setlimit Limited (0.00 mile)

Find other company