This company is commonly known as Amack Ltd. The company was founded 11 years ago and was given the registration number 08546419. The firm's registered office is in CAMBRIDGESHIRE. You can find them at C/o Dragonfly Ltd 52 High Street, Cottenham, Cambridgeshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AMACK LTD |
|---|---|---|
| Company Number | : | 08546419 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Dragonfly Ltd 52 High Street, Cottenham, Cambridgeshire, England, CB24 8SA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Blackdown Close, Woking, England, GU22 8LQ | Secretary | 28 May 2013 | Active |
| 5, Blackdown Close, Woking, England, GU22 8LQ | Director | 26 July 2017 | Active |
| Third Floor, Goldvale House, 27-41 Church Street West, Woking, England, GU21 6DH | Director | 28 May 2013 | Active |
| Office 7,, 35- 37 Ludgate Hill, London, England, EC4M 7JN | Director | 23 July 2014 | Active |
| Mrs Emma Jane Faithfull | ||
| Notified on | : | 10 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Third Floor, Goldvale House, 27-41 Church Street West, Woking, England, GU21 6DH |
| Nature of control | : |
|
| Ms Andrea Louise Mcgeachin | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Third Floor, Goldvale House, 27-41 Church Street West, Woking, England, GU21 6DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Officers | Change person secretary company with change date. | Download |
| 2022-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-18 | Capital | Capital allotment shares. | Download |
| 2018-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-26 | Officers | Appoint person director company with name date. | Download |
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