OpenCompanies

Asmart Atj Recovery Limited

Company number
04900433
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2003
Nature of business
Mining of other non-ferrous metal ores
Construction of other civil engineering projects n.e.c.
Corporate group
Ambersmart Limited (3 companies)

Registered office

Golcar
London Road
Bracknell
RG12 9FR

Previous names

  • Gtherm Renewable Energy Limited (until 2 Jan 2013)
  • HTL Subsurface Boring Limited (until 16 Jul 2018)
  • Landsway Properties Limited (until 20 Mar 2012)
  • Prosecco Imports Italia Limited (until 26 May 2016)

Officers

NameRoleAppointedResigned
CLUES, Roy Kenneth Director 9 Jul 2020
MARTIN, Patrick Director 19 Mar 2012 22 Jul 2015

Control

NameNature of controlNotifiedCeased
Ambersmart Limited Ownership Of Shares 75 To 100 Percent 17 Jul 2018
Mr Roy Kenneth Clues Significant Influence Or Control 1 Jul 2016 17 Jul 2018
Italian Imports Limted Ownership Of Shares 75 To 100 Percent 1 Jul 2016 17 Jul 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £5,239 - 0
30 Sep 2024 £5,239 - 0
30 Sep 2023 £5,239 - 0
30 Sep 2022 £5,239 - 0
30 Sep 2021 £5,239 - 0
30 Sep 2020 £5,239 - 0
30 Sep 2019 £5,239 - -
30 Sep 2018 Dormant £2 £2 -
30 Sep 2017 Dormant £2 £2 -
30 Sep 2016 Dormant £2 £2 -
30 Sep 2015 Dormant £2 £2 -
30 Sep 2014 Dormant £2 £2 -
30 Sep 2013 Dormant £2 £2 -
30 Sep 2012 Dormant £2 £2 -
30 Sep 2011 Dormant £2 £2 -
30 Sep 2010 Dormant £2 £2 -
30 Sep 2009 Dormant £2 £2 -
30 Sep 2008 Dormant £2 £2 -
30 Sep 2007 Dormant £2 £2 -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -

Connections

Owned by

Asmart Atj Recovery Limited → Ambersmart Limited

Directors’ other companies

Companies at the same address

Data