The Amtico Company Limited
02303730
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/07/2025
Due 09/08/2026
Industry
Officers
Former
director · Resigned 07/03/1995
director · Resigned 28/06/1995
secretary · Resigned 15/12/1995
director · Resigned 15/12/1995
director · Resigned 15/12/1995
director · Resigned 31/10/1997
director · Resigned 10/04/2000
director · Resigned 01/04/2002
director · Resigned 08/04/2002
director · Resigned 01/04/2004
director · Resigned 15/04/2004
director · Resigned 01/12/2004
director · Resigned 01/05/2005
director · Resigned 27/05/2005
director · Resigned 19/07/2006
director · Resigned 31/03/2007
director · Resigned 31/03/2007
director · Resigned 31/03/2007
director · Resigned 22/06/2007
director · Resigned 25/01/2008
director · Resigned 28/03/2011
director · Resigned 28/03/2011
director · Resigned 04/10/2013
director · Resigned 31/12/2014
director · Resigned 31/12/2014
director · Resigned 01/09/2016
director · Resigned 01/05/2017
director · Resigned 31/12/2019
secretary · Resigned 31/12/2020
director · Resigned 30/04/2023
director · Resigned 04/04/2024
director · Resigned 15/10/2025
Persons with Significant Control
Mr Keith Spalding Campbell
American · United States · Age 72
Amtico International, Kingfield Road, Coventry, CV6 5AA
Notified 06/04/2016
Charges1 outstanding
THE AMTICO COMPANY PENSION TRUSTEE LIMITED AS TRUSTEE OF THE AMTICO COMPANY PENSION SCHEME
LLOYDS BANK PLC
BANK OF AMERICA, N.A. AS AGENT
BANK OF AMERICA, N.A. AS AGENT
TPG SPECIALTY LENDING, INC. AS AGENT
TPG SPECIALTY LENDING, INC. AS AGENT
TPG SPECIALTY LENDING, INC. AS AGENT
TPG SPECIALTY LENDING, INC. AS AGENT
BANK OF AMERICA, N.A. AS AGENT
BANK OF AMERICA, N.A. AS AGENT
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
KINGFIELD ROAD
WARWICKSHIRE
Filing History100 filings
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
second filing of director termination with name
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type full
change account reference date company current shortened
resolution
annual return company with made up date full list shareholders
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full