About

Date of Incorporation: 09/11/1995 (22 years ago)
Registered Address: Kingfield Road, Coventry, West Midlands, CV6 5AA, United Kingdom

 

Amtico Holdings Ltd was founded on 09 November 1995, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. This company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Jonathan Duck 22 September 2003) 8
Andrew Elsby Smith 17 March 2008) 3
Mr Russell Grizzle 05 March 2012) 7
Mr Kevin Igo 05 March 2012) 7
Secretary Name Appointed Total Appointments
Trevor Morrow 14 March 1996) 5

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Spalding Campbell/
1954-05
Individual person with significant control United States/
United States
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 28 November 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 01 October 2015
MR04 - N/A 03 June 2015
MR01 - N/A 30 April 2015
AP01 - Appointment of director 28 April 2015
MR04 - N/A 27 April 2015
MR04 - N/A 27 April 2015
TM01 - Termination of appointment of director 20 January 2015
TM01 - Termination of appointment of director 20 January 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 22 November 2013
AD01 - Change of registered office address 22 November 2013
AA - Annual Accounts 25 September 2013
AUD - Auditor's letter of resignation 16 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 21 December 2012
AA01 - Change of accounting reference date 15 November 2012
MEM/ARTS - N/A 06 November 2012
RES01 - N/A 06 November 2012
RES01 - N/A 14 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 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
AP01 - Appointment of director 15 March 2012
MG01 - Particulars of a mortgage or charge 15 March 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 01 December 2011
AR01 - Annual Return 23 November 2010
CH01 - Change of particulars for director 23 November 2010
CH01 - Change of particulars for director 23 November 2010
CH03 - Change of particulars for secretary 23 November 2010
AA - Annual Accounts 09 August 2010
AA - Annual Accounts 06 February 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 03 February 2009
288a - Notice of appointment of directors or secretaries 08 September 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 07 December 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 02 January 2007
RES07 - N/A 08 September 2006
RES01 - N/A 29 August 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 August 2006
RES13 - N/A 29 August 2006
395 - Particulars of a mortgage or charge 16 August 2006
395 - Particulars of a mortgage or charge 16 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.