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AMCO SERVICES (EUROPE) LIMITED

AMCO SERVICES (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMCO SERVICES (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03933612
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMCO SERVICES (EUROPE) LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is AMCO SERVICES (EUROPE) LIMITED located?

    Registered Office Address
    Amco House Market Place
    Easingwold
    YO61 3AD York
    Undeliverable Registered Office AddressNo

    What were the previous names of AMCO SERVICES (EUROPE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    W4U LIMITEDFeb 25, 2000Feb 25, 2000

    What are the latest accounts for AMCO SERVICES (EUROPE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for AMCO SERVICES (EUROPE) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 25, 2025
    Next Confirmation Statement DueMar 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2024
    OverdueYes

    What are the latest filings for AMCO SERVICES (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 25, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Notification of Amco Security Limited as a person with significant control on May 01, 2018

    		2 pagesPSC02

    Cessation of Leslie William Quigley as a person with significant control on Apr 01, 2018

    		1 pagesPSC07

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2015

    Statement of capital on Mar 14, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of AMCO SERVICES (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUIGLEY, Leslie William
    School House
    Raskelf
    YO61 3LG York
    North Yorkshire
    		Secretary
    School House
    Raskelf
    YO61 3LG York
    North Yorkshire
    		British67760880001
    QUIGLEY, Gillian Lorraine
    School House
    Raskelf
    YO61 3LG York
    		Director
    School House
    Raskelf
    YO61 3LG York
    		United KingdomBritishCompany Director45514180001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMCO SERVICES (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amco Security Limited
    Market Place
    Easingwold
    YO61 3AD York
    Amco House
    England
    		May 01, 2018
    Market Place
    Easingwold
    YO61 3AD York
    Amco House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal Authority2006 Companies Act
    Place RegisteredEngland & Wales
    Registration Number03133703
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Leslie William Quigley
    Market Place
    Easingwold
    YO61 3AD York
    Amco House
    		Apr 06, 2016
    Market Place
    Easingwold
    YO61 3AD York
    Amco House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0