AMTHAL LIMITED

1 EXECUTIVE PARK, HATFIELD ROAD, ST ALBANS  AL1 4TA
  • Active
  • Private Limited Company
  • Company No. 06266876
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMTHAL LIMITED was incorporated on Friday, June 1, 2007 as a Private Limited Company with registered address in ST ALBANS. AMTHAL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 17 years 3 months and 19 days.

Name AMTHAL LIMITED
Company number 06266876
Company type Private Limited Company
Incorporation date 01 Jun 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 1 EXECUTIVE PARK
HATFIELD ROAD
ST ALBANS
AL1 4TA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Paul Allam Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Robert Allam Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul John Rosenthal Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (191 days left)
Latest accounts 30 June 2023
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AMTHAL LIMITED 01 Jun 2007