About

Registered Number: 06547087
Date of Incorporation: 27/03/2008 (16 years and 10 months ago)
Company Status: Active
Registered Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB,

 

Having been setup in 2008, Amco Giffen Ltd are based in Leeds. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SWIRE, Ian 23 February 2011 30 August 2013 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 19 December 2019
AP01 - Appointment of director 29 July 2019
TM01 - Termination of appointment of director 29 July 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 03 January 2019
AD01 - Change of registered office address 18 December 2018
CS01 - N/A 03 April 2018
RESOLUTIONS - N/A 23 March 2018
AA - Annual Accounts 29 November 2017
TM01 - Termination of appointment of director 27 November 2017
AP01 - Appointment of director 27 November 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 09 January 2017
AP01 - Appointment of director 16 May 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 28 November 2013
AP04 - Appointment of corporate secretary 06 September 2013
AP02 - Appointment of corporate director 06 September 2013
AD01 - Change of registered office address 06 September 2013
TM02 - Termination of appointment of secretary 06 September 2013
TM01 - Termination of appointment of director 06 September 2013
AP01 - Appointment of director 06 September 2013
AA01 - Change of accounting reference date 06 September 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 03 October 2011
AD01 - Change of registered office address 24 June 2011
AR01 - Annual Return 30 March 2011
CH03 - Change of particulars for secretary 30 March 2011
AP03 - Appointment of secretary 28 February 2011
TM02 - Termination of appointment of secretary 28 February 2011
AD01 - Change of registered office address 28 February 2011
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 29 March 2010
CH03 - Change of particulars for secretary 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 09 July 2009
225 - Change of Accounting Reference Date 09 July 2009
287 - Change in situation or address of Registered Office 11 May 2009
363a - Annual Return 27 March 2009
RESOLUTIONS - N/A 07 April 2008
NEWINC - New incorporation documents 27 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.