About

Registered Number: 03124209
Date of Incorporation: 09/11/1995 (22 years and 10 months ago)
Company Status: Active
Registered Address: Amtico International, Kingfield Road, Coventry, CV6 5AA

 

Amtico Holdings Ltd was established in 1995, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The current directors of this business are listed as Rogers, Anthony John Sutherland, Allison, Brian George, Professor, Cardini, Filippo John, Farlow, Margaret Anne, Mcconnell, Robert Nigel, Sorgo, Isabelle Astrid, White, Peter Maurice in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLISON, Brian George, Professor 25 January 1996 19 July 2006 1
CARDINI, Filippo John 15 November 1995 11 December 1995 1
FARLOW, Margaret Anne 20 December 1995 16 May 1996 1
MCCONNELL, Robert Nigel 20 December 1995 19 July 2006 1
SORGO, Isabelle Astrid 15 November 1995 11 December 1995 1
WHITE, Peter Maurice 27 November 1996 19 July 2006 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Anthony John Sutherland 11 December 1995 14 March 1996 1

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 American/
United States
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 21 September 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 25 September 2017
AP01 - Appointment of director 30 May 2017
TM01 - Termination of appointment of director 25 May 2017
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
RESOLUTIONS - N/A 06 November 2012
MEM/ARTS - N/A 06 November 2012
RESOLUTIONS - 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
RESOLUTIONS - N/A 08 September 2006
RESOLUTIONS - 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
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
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 03 August 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 03 August 2006
288c - Notice of change of directors or secretaries or in their particulars 16 June 2006
288c - Notice of change of directors or secretaries or in their particulars 16 June 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 04 January 2006
288b - Notice of resignation of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
RESOLUTIONS - N/A 22 December 2004
363s - Annual Return 20 December 2004
363a - Annual Return 10 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2004
123 - Notice of increase in nominal capital 08 December 2004
363s - Annual Return 17 November 2004
AA - Annual Accounts 08 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 22 November 2003
288a - Notice of appointment of directors or secretaries 22 November 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 16 December 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 20 November 2001
AA - Annual Accounts 06 February 2001
288a - Notice of appointment of directors or secretaries 02 February 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 21 November 1999
395 - Particulars of a mortgage or charge 15 April 1999
363s - Annual Return 26 November 1998
AA - Annual Accounts 24 November 1998
AA - Annual Accounts 30 April 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 December 1997
363s - Annual Return 11 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 1997
AA - Annual Accounts 21 February 1997
225 - Change of Accounting Reference Date 18 February 1997
363s - Annual Return 26 January 1997
RESOLUTIONS - N/A 23 January 1997
RESOLUTIONS - N/A 23 January 1997
RESOLUTIONS - N/A 23 January 1997
RESOLUTIONS - N/A 23 January 1997
RESOLUTIONS - N/A 23 January 1997
RESOLUTIONS - N/A 23 January 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1997
123 - Notice of increase in nominal capital 23 January 1997
288a - Notice of appointment of directors or secretaries 03 December 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 August 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 August 1996
288 - N/A 12 June 1996
CERTNM - Change of name certificate 25 April 1996
288 - N/A 16 April 1996
SA - Shares agreement 29 March 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 29 March 1996
288 - N/A 26 March 1996
288 - N/A 26 March 1996
288 - N/A 12 March 1996
88(2)P - N/A 06 March 1996
288 - N/A 17 February 1996
288 - N/A 17 February 1996
395 - Particulars of a mortgage or charge 16 February 1996
RESOLUTIONS - N/A 24 January 1996
RESOLUTIONS - N/A 24 January 1996
RESOLUTIONS - N/A 24 January 1996
RESOLUTIONS - N/A 24 January 1996
RESOLUTIONS - N/A 24 January 1996
123 - Notice of increase in nominal capital 16 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 January 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 January 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
395 - Particulars of a mortgage or charge 09 January 1996
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 28 November 1995
288 - N/A 28 November 1995
288 - N/A 28 November 1995
288 - N/A 28 November 1995
287 - Change in situation or address of Registered Office 28 November 1995
NEWINC - New incorporation documents 09 November 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 April 2015 Fully Satisfied

N/A

Second ranking fixed and floating security document 05 March 2012 Fully Satisfied

N/A

Fixed and floating security document 05 March 2012 Fully Satisfied

N/A

Debenture 09 August 2006 Fully Satisfied

N/A

Mortgage 09 August 2006 Fully Satisfied

N/A

Supplemental debenture 09 April 1999 Fully Satisfied

N/A

Keyman insurance assignment 29 January 1996 Fully Satisfied

N/A

Debenture 20 December 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.