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AMCA STRUCTURES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amca Structures Ltd. The company was founded 11 years ago and was given the registration number NI615101. The firm's registered office is in LISBURN. You can find them at 88b Carryduff Road, , Lisburn, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:AMCA STRUCTURES LTD
Company Number:NI615101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2012
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:88b Carryduff Road, Lisburn, Northern Ireland, BT27 6YL
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Elstree Way, Borehamwood, England, WD6 1RN

Secretary10 March 2023Active
4, Elstree Way, Borehamwood, England, WD6 1RN

Director10 March 2023Active
4, Elstree Way, Borehamwood, England, WD6 1RN

Director10 March 2023Active
4, Elstree Way, Borehamwood, England, WD6 1RN

Director10 March 2023Active
88b, Carryduff Road, Lisburn, Northern Ireland, BT27 6YL

Secretary31 October 2012Active
88b, Carryduff Road, Lisburn, Northern Ireland, BT27 6YL

Director22 October 2012Active
88b, Carryduff Road, Lisburn, Northern Ireland, BT27 6YL

Director29 October 2012Active

People with Significant Control

Midgard Design Services Ltd
Notified on:10 March 2023
Status:Active
Country of residence:England
Address:4, Elstree Way, Borehamwood, England, WD6 1RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aidan Robert Mcalister
Notified on:22 October 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:Northern Ireland
Address:88b, Carryduff Road, Lisburn, Northern Ireland, BT27 6YL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Donna Marie Mcalister
Notified on:22 October 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:Northern Ireland
Address:88b, Carryduff Road, Lisburn, Northern Ireland, BT27 6YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-08-30Address

Change registered office address company with date old address new address.

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2023-08-30Accounts

Change account reference date company current extended.

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2023-04-06Accounts

Accounts with accounts type unaudited abridged.

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2023-03-14Officers

Appoint person director company with name date.

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2023-03-14Officers

Appoint person director company with name date.

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2023-03-14Officers

Appoint person secretary company with name date.

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2023-03-14Officers

Appoint person director company with name date.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-03-14Officers

Termination director company with name termination date.

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2023-03-14Officers

Termination secretary company with name termination date.

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2023-03-14Officers

Termination director company with name termination date.

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2023-03-14Persons with significant control

Cessation of a person with significant control.

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2023-03-14Persons with significant control

Cessation of a person with significant control.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type unaudited abridged.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2020-10-25Confirmation statement

Confirmation statement with no updates.

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2020-10-25Accounts

Accounts with accounts type unaudited abridged.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-11-20Persons with significant control

Change to a person with significant control.

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