Amco Group Limited

General information

Name:

Amco Group Ltd

Office Address:

3175 Century Way Thorpe Park LS15 8ZB Leeds

Number: 06476276

Incorporation date: 2008-01-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Amco Group was started on 2008-01-17 as a Private Limited Company. This company's registered office may be reached at Leeds on 3175 Century Way, Thorpe Park. Should you need to get in touch with this company by post, the postal code is LS15 8ZB. The registration number for Amco Group Limited is 06476276. Started as New Picture, the company used the name up till 2008, when it was replaced by Amco Group Limited. This company's principal business activity number is 70100, that means Activities of head offices. 2022/09/30 is the last time the company accounts were reported.

Andries L. and Paul S. are registered as the firm's directors and have been managing the firm since September 2016. Another limited company has been appointed as one of the secretaries of this company: Renew Nominees Limited.

The companies that control this firm are: Amco Group Holdings Limited owns over 3/4 of company shares. This business can be reached in Leeds at Main Street North, Aberford, LS25 3AA and was registered as a PSC under the registration number 06756943.

  • Previous company's names
  • Amco Group Limited 2008-03-03
  • New Picture Limited 2008-01-17

Company staff

Andries L.

Role: Director

Appointed: 30 September 2016

Latest update: 15 January 2024

Paul S.

Role: Director

Appointed: 01 July 2012

Latest update: 15 January 2024

Role: Corporate Secretary

Appointed: 23 February 2011

Address: Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

Latest update: 15 January 2024

Role: Corporate Director

Appointed: 23 February 2011

Address: Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

Latest update: 15 January 2024

People with significant control

Amco Group Holdings Limited
Address: Yew Trees Main Street North, Aberford, Leeds, LS25 3AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06756943
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Director appointment termination date: December 31, 2023 (TM01)
filed on: 11th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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