Amt Global Investments Limited. Head office in Leeds. Check Director.

Amt Global Investments Limited, Leeds

Amt Global Investments Limited is a private limited company. Previously, it was named Wigton Developments Limited (changed on 2016-06-06). Registered at Amt House, 174 Armley Road, Leeds LS12 2QH, the aforementioned 17 years old company was incorporated on 2006-08-14 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the business: David C. (appointed on 24 July 2022), Neil M. (appointed on 08 April 2015). Among the secretaries (1 in total), we can name: Gina M. (appointed on 02 July 2018).

About
Name: Amt Global Investments Limited
Number: 05904790
Incorporation date: 2006-08-14
End of financial year: 30 April


Address:	Amt House 174 Armley Road Leeds LS12 2QH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Neil M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Gina M.

5 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-03-31
Number Shares Allotted	-	2	2	2	2
Shareholder Funds	2	2	2	2	2

The due date for Amt Global Investments Limited confirmation statement filing is 2024-08-28. The latest confirmation statement was filed on 2023-08-14. The target date for the next statutory accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Neil M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gina M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/04/30 filed on: 19th, December 2023 \| accounts	Free Download (43 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/04/30 filed on: 19th, December 2023 \| accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/04/30 filed on: 14th, February 2023 \| accounts	Free Download (43 pages)
CH01	On 2022/08/14 director's details were changed filed on: 17th, August 2022 \| officers	Free Download (2 pages)
CH01	On 2022/08/14 director's details were changed filed on: 17th, August 2022 \| officers	Free Download (2 pages)
CH03	On 2022/08/14 secretary's details were changed filed on: 16th, August 2022 \| officers	Free Download (1 page)
AD01	Address change date: 2022/08/16. New Address: Amt House 174 Armley Road Leeds West Yorkshire LS12 2QH. Previous address: 174 Armley Road Leeds LS12 2QH England filed on: 16th, August 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2022/07/24. filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/04/30 filed on: 14th, January 2022 \| accounts	Free Download (34 pages)
SH02	Sub-division of shares on 2021/06/01 filed on: 16th, June 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, June 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 15th, June 2021 \| incorporation	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/04/30 filed on: 12th, May 2021 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/04/30 filed on: 21st, November 2019 \| accounts	Free Download (35 pages)
CH01	On 2019/08/01 director's details were changed filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/04/30 filed on: 1st, February 2019 \| accounts	Free Download (32 pages)
AP03	New secretary appointment on 2018/07/02 filed on: 6th, July 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/04/30 filed on: 11th, January 2018 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/04/30 filed on: 12th, January 2017 \| accounts	Free Download (29 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/06/06 filed on: 6th, June 2016 \| resolution	Free Download (3 pages)
AD01	Address change date: 2015/11/30. New Address: 174 Armley Road Leeds LS12 2QH. Previous address: 11 Park Place Leeds West Yorkshire LS1 2RX filed on: 30th, November 2015 \| address	Free Download (1 page)
SH01	9511.00 GBP is the capital in company's statement on 2015/04/08 filed on: 9th, October 2015 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/14 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2015/04/08. filed on: 24th, September 2015 \| officers	Free Download (2 pages)
TM01	2015/04/08 - the day director's appointment was terminated filed on: 24th, September 2015 \| officers	Free Download (1 page)
TM02	2015/04/08 - the day secretary's appointment was terminated filed on: 24th, September 2015 \| officers	Free Download (1 page)
TM01	2015/04/08 - the day director's appointment was terminated filed on: 24th, September 2015 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2016/04/30. Originally it was 2016/03/31 filed on: 18th, September 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 14th, September 2015 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2015/03/31 filed on: 4th, September 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 28th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/08/14 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 2nd, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/08/14 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 16th, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/14 with full list of members filed on: 24th, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 17th, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/14 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 10th, November 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/08/14 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 14th, May 2010 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/08/18 with shareholders record filed on: 18th, August 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 16th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/08/18 with shareholders record filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 11th, June 2008 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, August 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/08/23 with shareholders record filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 23rd, August 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/08/23 with shareholders record filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, September 2006 \| incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, September 2006 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, September 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, September 2006 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, September 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, September 2006 \| resolution	Free Download
88(2)R	Alloted 1 shares on 2006/08/14. Value of each share 1 £, total number of shares: 2. filed on: 25th, August 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006/08/14. Value of each share 1 £, total number of shares: 2. filed on: 25th, August 2006 \| capital	Free Download (1 page)
288b	On 2006/08/18 Director resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/18 Secretary resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/18 Director resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/18 Secretary resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/18 New director appointed filed on: 18th, August 2006 \| officers	Free Download (1 page)
287	Registered office changed on 18/08/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 18th, August 2006 \| address	Free Download (1 page)
288a	On 2006/08/18 New secretary appointed;new director appointed filed on: 18th, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/18 New secretary appointed;new director appointed filed on: 18th, August 2006 \| officers	Free Download (1 page)
287	Registered office changed on 18/08/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 18th, August 2006 \| address	Free Download (1 page)
288a	On 2006/08/18 New director appointed filed on: 18th, August 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, August 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 14th, August 2006 \| incorporation

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