Company NameAMCO Cctv Ltd.
DirectorLeslie William Quigley
Company StatusActive
Company Number08376787
CategoryPrivate Limited Company
Incorporation Date28 January 2013(11 years, 3 months ago)
Previous NameAMCO Communication & Monitoring Technologies Limited

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr Leslie William Quigley
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmco House Market Place
Easingwold
York
North Yorkshire
YO61 3AD
Secretary NameMrs Gillian Lorraine Quigley
StatusCurrent
Appointed28 January 2013(same day as company formation)
RoleCompany Director
Correspondence AddressAmco House Market Place
Easingwold
York
North Yorkshire
YO61 3AD

Location

Registered AddressAmco House Market Place
Easingwold
York
North Yorkshire
YO61 3AD
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishEasingwold
WardEasingwold
Built Up AreaEasingwold
Address Matches5 other UK companies use this postal address

Shareholders

90 at £1Leslie Quigley
90.00%
Ordinary
10 at £1Gillian Quigley
10.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return28 January 2024 (3 months, 1 week ago)
Next Return Due11 February 2025 (9 months, 1 week from now)

Filing History

30 September 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
2 March 2020Confirmation statement made on 28 January 2020 with no updates (3 pages)
16 April 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
13 February 2019Confirmation statement made on 28 January 2019 with no updates (3 pages)
14 November 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
6 February 2018Confirmation statement made on 28 January 2018 with no updates (3 pages)
17 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
17 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
9 February 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
9 February 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
12 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
12 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
11 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-10
(3 pages)
11 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-10
(3 pages)
28 January 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(3 pages)
28 January 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(3 pages)
12 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
9 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(3 pages)
9 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(3 pages)
26 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
26 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
19 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(3 pages)
19 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(3 pages)
28 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)