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: 26/07/2026
Due 09/08/2027
Industry
Officers
Mrs Holly Elizabeth Johnson
director · Since 01/01/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 45
Former
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
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