AMEK SOLUTIONS LTD

Address

AMEK SOLUTIONS LTD
5 THE QUADRANT
COVENTRY
ENGLAND
CV1 2EL
(412 companies also use this postcode)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
07054820
Incorporation Date:
23 Oct 2009 (6 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 19 Apr 2016
For period ending:
31 Dec 2014
Filed on:
31 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Mar 2016
Filed on:
19 Apr 2016
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Information correct as of: 17 Aug 2016 - Check for updates

Map


Financial Summary

31 Dec 2014 31 Dec 2013 31 Dec 2012
Cash at bank: £3,673
Debtors: £962,172 £481,222 £856,153
Creditors due within one year: £288,818 £201,480 £1,033,425
Total Assets less Current Liabilities: £673,354 £283,415 -£177,272
Creditors due after one year / Non Current Liabilities: £2,901,206 £2,105,497
Total Assets less Liabilities: -£1,413,493 -£999,810 £647,105
Shareholders Funds / Net Worth: -£1,413,493 -£999,810 £647,105
Full details in: 2014 Accounts 2014 Accounts 2012 Accounts

Notices published in the Gazette

30 Oct 2014

In the High Court of Justice (Chancery Division) Companies CourtNo 4059 of 2014 In the Matter of GRAVITY GLOBAL INVESTMENTS LIMITED (Company Number 07054820) and in the Matter of the IN THE MATTER OF THE INSOLVENCY ACT A Petition to wind up the above-named Company, Registration Number 07054820 of Regus Herons Way, Chester Business Park, Chester, England, CH4 9QR, presented on 6 June 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company was advertised in The London Gazette on 9 July 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 20 October 2014. The Petition was dismissed. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6884. (Ref SLR1735170/W.) 29 October 2014

10 Jul 2014

In the High Court of Justice (Chancery Division) Companies Court No 4059 of 2014 In the Matter of GRAVITY GLOBAL INVESTMENTS LIMITED (Company Number 07054820 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 07054820, of Regus Herons Way, Chester Business Park, Chester, England, CH4 9QR, presented on 6 June 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 21 July 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 July 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6884 . (Ref SLR1735170/W.) 9 July 2014

Recently Filed Documents - 36 available


Directors and Secretaries

Nicola Fairweather
2 Mar 2015 ⇒ Present ( 1 Year ) Director

Previous Company Names

GRAVITY GLOBAL INVESTMENTS LIMITED
Changed 12 Nov 2014

Previous Addresses

SUITE 2, FIRST FLOOR WIRA HOUSE
WEST PARK RING ROAD
LEEDS
LS16 6EB
Changed 19 Jul 2016

CANADA HOUSE 272 FIELD END ROAD
RUISLIP
MIDDLESEX
HA4 9NA
ENGLAND
Changed 23 Mar 2015

REGUS HERONS WAY
CHESTER BUSINESS PARK
CHESTER
CH4 9QR
ENGLAND
Changed 7 Jan 2015

WESTBURY CASTLE ABBEY DRIVE
GRONANT
PRESTATYN
CLWYD
LL19 9TD
Changed 22 Apr 2014

SUITE 2 FIRST FLOOR WIRA HOUSE
RING ROAD WEST PARK
LEEDS
WEST YORKSHIRE
LS16 6EB
UNITED KINGDOM
Changed 13 Nov 2013

SUITE 2 FIRST FLOOR WIRA HOUSE
RING ROAD
LEEDS
WEST YORKSHIRE
LS16 6EB
UNITED KINGDOM
Changed 6 Jul 2011

14 HAWN LAKE
BURTON
MILFORD HAVEN
PEMBROKESHIRE
SA73 1LW
WALES
Changed 6 Jul 2011


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ameksolutions.co.uk
www.ameksolutions.com
www.ameksolutions.technology
www.ameksolutions.community
www.amek.solutions
www.ameksolutions.consulting
www.ameksolutions.org

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2016
Given past performance
we expect these to be submitted around:
21 Oct 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 31 Oct 2015 10
31 Dec 2013 1 Oct 2014 10
31 Dec 2012 2 Jul 2013 7
31 Oct 2011 31 Jul 2012 9
31 Oct 2010 24 Jan 2012 15

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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36 other company documents are available

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