Amtico Holdings Usa Ltd was founded on 19 January 2007 and are based in the United Kingdom, it's status in the Companies House registry is set to "Dissolved". This business has one director. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELSBY-SMITH, Andrew | 17 March 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 13 February 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 28 November 2017 | |
| RESOLUTIONS - N/A | 20 November 2017 | |
| DS01 - Striking off application by a company | 20 November 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| TM01 - Termination of appointment of director | 16 August 2017 | |
| CS01 - N/A | 01 February 2017 | |
| SH01 - Return of Allotment of shares | 04 January 2017 | |
| RESOLUTIONS - N/A | 13 December 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 December 2016 | |
| SH19 - Statement of capital | 13 December 2016 | |
| CAP-SS - N/A | 13 December 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AP01 - Appointment of director | 28 April 2015 | |
| MR04 - N/A | 27 April 2015 | |
| MR04 - N/A | 27 April 2015 | |
| MR04 - N/A | 27 April 2015 | |
| MR04 - N/A | 27 April 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| TM01 - Termination of appointment of director | 20 January 2015 | |
| TM01 - Termination of appointment of director | 20 January 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| SH01 - Return of Allotment of shares | 04 January 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| CH01 - Change of particulars for director | 18 February 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| AUD - Auditor's letter of resignation | 16 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AA01 - Change of accounting reference date | 27 November 2012 | |
| RESOLUTIONS - N/A | 06 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 March 2012 | |
| AP01 - Appointment of director | 21 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2012 | |
| AP01 - Appointment of director | 15 March 2012 | |
| AP01 - Appointment of director | 15 March 2012 | |
| AP01 - Appointment of director | 15 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| CH01 - Change of particulars for director | 20 January 2011 | |
| CH01 - Change of particulars for director | 20 January 2011 | |
| CH03 - Change of particulars for secretary | 20 January 2011 | |
| AA - Annual Accounts | 09 August 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
| AA - Annual Accounts | 12 August 2008 | |
| 225 - Change of Accounting Reference Date | 12 August 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2007 | |
| 395 - Particulars of a mortgage or charge | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
| 225 - Change of Accounting Reference Date | 25 January 2007 | |
| NEWINC - New incorporation documents | 19 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Pledge agreement | 05 March 2012 | Fully Satisfied |
N/A |
| Second ranking fixed and floating security document | 05 March 2012 | Fully Satisfied |
N/A |
| Pledge agreement | 05 March 2012 | Fully Satisfied |
N/A |
| Fixed and floating security document | 05 March 2012 | Fully Satisfied |
N/A |
| Debenture | 29 January 2007 | Fully Satisfied |
N/A |
