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AMSCO LIMITED

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

This company is commonly known as Amsco Limited. The company was founded 22 years ago and was given the registration number 04390883. The firm's registered office is in TENTERDEN. You can find them at Bell House,, Bells Lane, Tenterden, Kent. This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:AMSCO LIMITED
Company Number:04390883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
  • 46130 - Agents involved in the sale of timber and building materials
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Bell House,, Bells Lane, Tenterden, Kent, England, TN30 6ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bell House, Bells Lane, Bells Lane, Tenterden, England, TN30 6ES

Corporate Secretary10 March 2020Active
Bell House,, Bells Lane, Tenterden, England, TN30 6ES

Director31 January 2022Active
Bell House,, Bells Lane, Tenterden, England, TN30 6ES

Director01 June 2022Active
Bell House,, Bells Lane, Tenterden, England, TN30 6ES

Secretary01 April 2016Active
38 Crewdson Road, London, SW9 0LJ

Secretary08 March 2002Active
Upper Newstead, Charterhouse Road, Godalming, GU7 2AL

Secretary29 September 2005Active
Water Garden Estate House, No 2, Babafemi Osaba Crescent Lekki Estate Phase 1, Lagos, Nigeria,

Director08 March 2002Active
Bell House,, Bells Lane, Tenterden, England, TN30 6ES

Director29 March 2020Active
Bell House,, Bells Lane, Tenterden, England, TN30 6ES

Director03 November 2018Active
Bell House,, Bells Lane, Tenterden, England, TN30 6ES

Director26 November 2018Active
1, Church Street, Slough, England, SL1 1PQ

Director28 October 2021Active
Bell House,, Bells Lane, Tenterden, England, TN30 6ES

Director08 November 2018Active
34, Rue De L'Aurore, Brussels, Belgium, B 1000

Director08 March 2002Active
240 Chaussee De Ninove, Dilbeek, Belgium 1700, FOREIGN

Director12 April 2007Active

People with Significant Control

Mr Edward Henry, Maurice, Louis Valcke
Notified on:08 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:Bell House,, Bells Lane, Tenterden, England, TN30 6ES
Nature of control:
  • Significant influence or control
Mrs Michèle Francine Valcke
Notified on:08 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Bell House,, Bells Lane, Tenterden, England, TN30 6ES
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-06-07Confirmation statement

Confirmation statement with updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-06-13Officers

Appoint person director company with name date.

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2022-02-26Officers

Termination director company with name termination date.

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2022-01-31Officers

Termination director company with name termination date.

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2022-01-31Officers

Appoint person director company with name date.

Download
2021-12-27Accounts

Accounts with accounts type unaudited abridged.

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2021-10-29Officers

Appoint person director company with name date.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-12Officers

Change person director company with change date.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-13Officers

Termination director company with name termination date.

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2020-09-13Officers

Termination director company with name termination date.

Download
2020-03-29Officers

Appoint person director company with name date.

Download
2020-03-22Confirmation statement

Confirmation statement with updates.

Download
2020-03-22Officers

Termination director company with name termination date.

Download
2020-03-22Officers

Appoint corporate secretary company with name date.

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2020-03-22Officers

Termination secretary company with name termination date.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-07-03Mortgage

Mortgage satisfy charge full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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