Amco Giffen Limited. Head office in Leeds. Check Director.

Amco Giffen Limited, Leeds

Amco Giffen Limited is a private limited company. Once, it was called Amco Group Trustees Limited (it was changed on 2018-03-23). Situated at 3175 Century Way, Thorpe Park, Leeds LS15 8ZB, this 16 years old firm was incorporated on 2008-03-27 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in the firm: Sean W. (appointed on 27 November 2017).

About
Name: Amco Giffen Limited
Number: 06547087
Incorporation date: 2008-03-27
End of financial year: 30 September


Address:	3175 Century Way Thorpe Park Leeds LS15 8ZB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Amco Group Limited

6 April 2016

Address	Yew Trees Main Street North, Aberford, Leeds, LS25 3AA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06476276
Nature of control:	75,01-100% shares

The target date for Amco Giffen Limited confirmation statement filing is 2024-03-29. The last one was submitted on 2023-03-15. The deadline for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is reported in the official register, a solitary company Amco Group Limited that has over 3/4 of shares. This corporate PSC can be reached at Main Street North, Aberford, LS25 3AA Leeds.

Company filing

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Type		Free download
TM01	2023/12/31 - the day director's appointment was terminated filed on: 11th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/12/31 - the day director's appointment was terminated filed on: 11th, January 2024 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 16th, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/03/15 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
CH02	Directors's details were changed on 2019/10/01 filed on: 5th, October 2022 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2019/10/01 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/27 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 10th, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/03/27 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 17th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/03/27 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 19th, December 2019 \| accounts	Free Download (8 pages)
TM01	2019/07/24 - the day director's appointment was terminated filed on: 29th, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/24. filed on: 29th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/27 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 3rd, January 2019 \| accounts	Free Download (8 pages)
AD01	Address change date: 2018/12/18. New Address: 3175 Century Way Thorpe Park Leeds LS15 8ZB. Previous address: Yew Trees Main Street North Aberford West Yorkshire LS25 3AA filed on: 18th, December 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/27 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/03/23 filed on: 23rd, March 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 29th, November 2017 \| accounts	Free Download (8 pages)
TM01	2017/11/27 - the day director's appointment was terminated filed on: 27th, November 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/11/27. filed on: 27th, November 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/27 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 9th, January 2017 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2016/05/16. filed on: 16th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/27 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 4th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/27 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/07 capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 19th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/27 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 28th, November 2013 \| accounts	Free Download (6 pages)
AP02	New member appointment on 2013/09/06. filed on: 6th, September 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/09/06. filed on: 6th, September 2013 \| officers	Free Download (3 pages)
TM01	2013/09/06 - the day director's appointment was terminated filed on: 6th, September 2013 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 2013/09/06 filed on: 6th, September 2013 \| officers	Free Download (3 pages)
TM02	2013/09/06 - the day secretary's appointment was terminated filed on: 6th, September 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/09/06 from the Clocktower Oakwood Park Bishop Thornton North Yorkshire HG3 3JN filed on: 6th, September 2013 \| address	Free Download (2 pages)
AA01	Current accounting period shortened to 2013/09/30, originally was 2013/12/31. filed on: 6th, September 2013 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 30th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/27 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/27 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/06/24 from Thorpe Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA filed on: 24th, June 2011 \| address	Free Download (2 pages)
CH03	On 2011/03/30 secretary's details were changed filed on: 30th, March 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/27 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (3 pages)
TM02	2011/02/28 - the day secretary's appointment was terminated filed on: 28th, February 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/02/28 from Whaley Road Barugh Barnsley South Yorkshire S75 1HT filed on: 28th, February 2011 \| address	Free Download (2 pages)
AP03	New secretary appointment on 2011/02/28 filed on: 28th, February 2011 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 8th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/27 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (4 pages)
CH03	On 2010/03/29 secretary's details were changed filed on: 29th, March 2010 \| officers	Free Download (1 page)
CH01	On 2010/03/29 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 9th, July 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 9th, July 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 11/05/2009 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ uk filed on: 11th, May 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/03/27 with shareholders record filed on: 27th, March 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 7th, April 2008 \| resolution	Free Download (16 pages)
NEWINC	Company registration filed on: 27th, March 2008 \| incorporation	Free Download (16 pages)

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