General information

Name:

Amenco Ltd

Office Address:

Warda Marlow Road Well End SL8 5NW Bourne End

Number: 03845734

Incorporation date: 1999-09-21

Dissolution date: 2021-09-14

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was based in Bourne End registered with number: 03845734. It was set up in 1999. The main office of this company was located at Warda Marlow Road Well End. The area code for this place is SL8 5NW. This business was formally closed in 2021, meaning it had been in business for twenty two years. Its registered name transformation from Fathom Consultants to Amenco Limited occurred on 29th November 1999.

This specific limited company was managed by a single managing director: William R. who was maintaining it for 22 years.

William R. was the individual with significant control over this firm, had substantial control or influence over the company, owned 1/2 or less of company shares.

  • Previous company's names
  • Amenco Limited 1999-11-29
  • Fathom Consultants Limited 1999-09-21

Financial data based on annual reports

Company staff

William R.

Role: Secretary

Appointed: 22 December 1999

Latest update: 15 December 2023

William R.

Role: Director

Appointed: 22 December 1999

Latest update: 15 December 2023

People with significant control

William R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2021
Account last made up date 28 February 2020
Confirmation statement next due date 27 September 2021
Confirmation statement last made up date 13 September 2020
Annual Accounts 29 October 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 29 October 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 29 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 18 September 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 23 November 2016
Annual Accounts 8 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 8 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on February 28, 2020 (AA)
filed on: 12th, February 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
21
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