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AMCO FACILITIES MANAGEMENT LIMITED

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

This company is commonly known as Amco Facilities Management Limited. The company was founded 27 years ago and was given the registration number 03218439. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AMCO FACILITIES MANAGEMENT LIMITED
Company Number:03218439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Campus 5, Letchworth Garden City, England, SG6 2JF

Secretary17 July 1996Active
Unit 7, Campus 5, Letchworth Garden City, England, SG6 2JF

Director17 July 1996Active
Unit 7, Campus 5, Letchworth Garden City, England, SG6 2JF

Director29 June 2020Active
142 Northampton Road, Wellingborough, NN8 3PJ

Secretary28 June 1996Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL

Director17 July 1996Active
142 Northampton Road, Wellingborough, NN8 3PJ

Director28 June 1996Active
142 Northampton Road, Wellingborough, NN8 3PJ

Director28 June 1996Active

People with Significant Control

Mr Martin Bayes
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:PO BOX 501, The Nexus Building, Letchworth Garden City, SG6 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Amarjit Ubhi
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Unit 7, Campus 5, Letchworth Garden City, England, SG6 2JF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Address

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

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-02-09Address

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

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-10-12Officers

Appoint person director company with name date.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-08-14Officers

Termination director company with name termination date.

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2020-08-14Persons with significant control

Cessation of a person with significant control.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-07-07Accounts

Accounts with accounts type total exemption small.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-04-28Accounts

Change account reference date company previous extended.

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