Founded in 1988, The Amtico Company Ltd have registered office in Warwickshire, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 18 directors listed as Shelley, Jason Paul, Southall, Philip, Bliss, Kate Jayne, Brothers, John Gilson, Docker, Mary Gurney, Frost, James Metford, Gansser-potts, Michael David, Hermann, Matthias Alexander, Holliday, Michael John, Kluge, Oliver, Mckee, Christopher, Mills, Simon Lawrence, Motyl, David, Naylor, James Benjamin, Dr, Neve, David Christe, Paul, Jeremy Charles Hewitt, Rados, Anthony James, Zelley, Richard for The Amtico Company Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHELLEY, Jason Paul | 01 September 2016 | - | 1 |
| SOUTHALL, Philip | 05 January 2015 | - | 1 |
| BLISS, Kate Jayne | 15 September 2004 | 31 March 2007 | 1 |
| BROTHERS, John Gilson | N/A | 08 April 2002 | 1 |
| DOCKER, Mary Gurney | 01 January 1993 | 15 April 2004 | 1 |
| FROST, James Metford | 27 May 2005 | 25 January 2008 | 1 |
| GANSSER-POTTS, Michael David | 15 December 1995 | 01 April 2002 | 1 |
| HERMANN, Matthias Alexander | 15 December 1995 | 31 October 1997 | 1 |
| HOLLIDAY, Michael John | N/A | 01 December 2004 | 1 |
| KLUGE, Oliver | 03 January 2005 | 28 March 2011 | 1 |
| MCKEE, Christopher | 24 January 2007 | 22 June 2007 | 1 |
| MILLS, Simon Lawrence | 01 February 2000 | 04 October 2013 | 1 |
| MOTYL, David | N/A | 31 March 2007 | 1 |
| NAYLOR, James Benjamin, Dr | 01 September 2016 | 31 December 2019 | 1 |
| NEVE, David Christe | N/A | 01 May 2005 | 1 |
| PAUL, Jeremy Charles Hewitt | N/A | 28 June 1995 | 1 |
| RADOS, Anthony James | 01 December 1992 | 31 March 2007 | 1 |
| ZELLEY, Richard | 15 September 2004 | 28 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 July 2020 | |
| TM01 - Termination of appointment of director | 12 May 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 06 August 2019 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 06 September 2018 | |
| CH01 - Change of particulars for director | 11 December 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 01 September 2017 | |
| AP01 - Appointment of director | 30 May 2017 | |
| TM01 - Termination of appointment of director | 24 May 2017 | |
| TM01 - Termination of appointment of director | 06 October 2016 | |
| AP01 - Appointment of director | 15 September 2016 | |
| AP01 - Appointment of director | 15 September 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| CS01 - N/A | 28 July 2016 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 18 September 2015 | |
| MR04 - N/A | 03 June 2015 | |
| MR01 - N/A | 30 April 2015 | |
| AP01 - Appointment of director | 28 April 2015 | |
| AP01 - Appointment of director | 29 January 2015 | |
| TM01 - Termination of appointment of director | 20 January 2015 | |
| TM01 - Termination of appointment of director | 20 January 2015 | |
| MR04 - N/A | 19 November 2014 | |
| MR04 - N/A | 19 November 2014 | |
| MR04 - N/A | 19 November 2014 | |
| MR04 - N/A | 19 November 2014 | |
| MR04 - N/A | 19 November 2014 | |
| MR04 - N/A | 19 November 2014 | |
| MR04 - N/A | 19 November 2014 | |
| MR04 - N/A | 19 November 2014 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 31 July 2014 | |
| TM01 - Termination of appointment of director | 31 October 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| AUD - Auditor's letter of resignation | 16 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AA01 - Change of accounting reference date | 15 November 2012 | |
| RESOLUTIONS - N/A | 06 November 2012 | |
| AR01 - Annual Return | 29 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 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 | |
| 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 | |
| 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 | |
| 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 | 08 September 2011 | |
| TM01 - Termination of appointment of director | 29 March 2011 | |
| TM01 - Termination of appointment of director | 28 March 2011 | |
| AA - Annual Accounts | 09 August 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH03 - Change of particulars for secretary | 27 July 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| 363a - Annual Return | 20 August 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 23 September 2008 | |
| 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 | 06 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363s - Annual Return | 13 September 2006 | |
| RESOLUTIONS - N/A | 16 August 2006 | |
| 395 - Particulars of a mortgage or charge | 16 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
| RESOLUTIONS - N/A | 03 August 2006 | |
| 155(6)a - Declaration 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 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 30 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
| AA - Annual Accounts | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2004 | |
| 363s - Annual Return | 17 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2004 | |
| AA - Annual Accounts | 22 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| 363s - Annual Return | 23 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
| AA - Annual Accounts | 16 December 2002 | |
| 363s - Annual Return | 29 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 363s - Annual Return | 06 September 2001 | |
| AA - Annual Accounts | 06 February 2001 | |
| 363s - Annual Return | 07 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 363s - Annual Return | 11 August 1999 | |
| AA - Annual Accounts | 24 November 1998 | |
| 363s - Annual Return | 25 August 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 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 | 27 August 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363s - Annual Return | 20 August 1996 | |
| 287 - Change in situation or address of Registered Office | 19 August 1996 | |
| 288 - N/A | 23 July 1996 | |
| 288 - N/A | 19 July 1996 | |
| 288 - N/A | 18 July 1996 | |
| 288 - N/A | 18 July 1996 | |
| 288 - N/A | 18 July 1996 | |
| 288 - N/A | 26 March 1996 | |
| 288 - N/A | 26 March 1996 | |
| 288 - N/A | 26 March 1996 | |
| 395 - Particulars of a mortgage or charge | 09 January 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 December 1995 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 December 1995 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 December 1995 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 December 1995 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 December 1995 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 December 1995 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 December 1995 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 December 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 December 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 December 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 December 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 December 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 December 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 December 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 December 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 December 1995 | |
| AA - Annual Accounts | 06 December 1995 | |
| 363x - Annual Return | 07 August 1995 | |
| 288 - N/A | 26 July 1995 | |
| 288 - N/A | 18 May 1995 | |
| 288 - N/A | 16 March 1995 | |
| AA - Annual Accounts | 12 January 1995 | |
| 288 - N/A | 18 November 1994 | |
| 363x - Annual Return | 15 August 1994 | |
| 288 - N/A | 06 August 1994 | |
| 288 - N/A | 11 May 1994 | |
| 288 - N/A | 11 May 1994 | |
| 288 - N/A | 11 May 1994 | |
| 288 - N/A | 22 April 1994 | |
| RESOLUTIONS - N/A | 11 March 1994 | |
| RESOLUTIONS - N/A | 11 March 1994 | |
| RESOLUTIONS - N/A | 11 March 1994 | |
| RESOLUTIONS - N/A | 11 March 1994 | |
| RESOLUTIONS - N/A | 11 March 1994 | |
| 288 - N/A | 21 January 1994 | |
| 288 - N/A | 21 January 1994 | |
| AA - Annual Accounts | 14 January 1994 | |
| 363x - Annual Return | 30 July 1993 | |
| 288 - N/A | 20 January 1993 | |
| 288 - N/A | 20 January 1993 | |
| AA - Annual Accounts | 15 January 1993 | |
| 288 - N/A | 08 December 1992 | |
| 363x - Annual Return | 21 August 1992 | |
| AA - Annual Accounts | 22 January 1992 | |
| 288 - N/A | 30 September 1991 | |
| 288 - N/A | 08 September 1991 | |
| 288 - N/A | 08 September 1991 | |
| 363b - Annual Return | 23 August 1991 | |
| 288 - N/A | 13 June 1991 | |
| 288 - N/A | 23 May 1991 | |
| 363a - Annual Return | 23 May 1991 | |
| RESOLUTIONS - N/A | 01 August 1990 | |
| MEM/ARTS - N/A | 01 August 1990 | |
| AA - Annual Accounts | 30 July 1990 | |
| 288 - N/A | 19 June 1990 | |
| 363 - Annual Return | 01 June 1990 | |
| 288 - N/A | 21 January 1990 | |
| 288 - N/A | 19 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1989 | |
| MEM/ARTS - N/A | 25 August 1989 | |
| RESOLUTIONS - N/A | 21 August 1989 | |
| RESOLUTIONS - N/A | 21 August 1989 | |
| 288 - N/A | 21 August 1989 | |
| 288 - N/A | 21 August 1989 | |
| 287 - Change in situation or address of Registered Office | 21 August 1989 | |
| 123 - Notice of increase in nominal capital | 21 August 1989 | |
| CERTNM - Change of name certificate | 18 August 1989 | |
| RESOLUTIONS - N/A | 16 August 1989 | |
| NEWINC - New incorporation documents | 11 October 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 April 2015 | Fully Satisfied |
N/A |
| Patent security agreement | 05 March 2012 | Fully Satisfied |
N/A |
| Account pledge agreement | 05 March 2012 | Fully Satisfied |
N/A |
| Trademark security agreement | 05 March 2012 | Fully Satisfied |
N/A |
| Second ranking fixed and floating security document | 05 March 2012 | Fully Satisfied |
N/A |
| Subsequent ranking account pledge agreement | 05 March 2012 | Fully Satisfied |
N/A |
| Patent security agreement | 05 March 2012 | Fully Satisfied |
N/A |
| Trademark security agreement | 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 |
| Debenture | 20 December 1995 | Fully Satisfied |
N/A |
