AMMAC DESIGN LIMITED

Overview

Company Name	AMMAC DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04039699
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMMAC DESIGN LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is AMMAC DESIGN LIMITED located?

Registered Office Address	Chandos Business Centre, 87 Warwick Street CV32 4RJ Leamington Spa England
Undeliverable Registered Office Address	No

What are the latest accounts for AMMAC DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for AMMAC DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for AMMAC DESIGN LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Aug 02, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Aug 05, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Apr 30, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Aug 08, 2022	Confirmation statement made on Jul 24, 2022 with updates	4 pages	CS01

Apr 29, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Aug 10, 2021	Termination of appointment of Mary Macdonald as a secretary on Aug 01, 2021	1 pages	TM02

Aug 10, 2021	Notification of Rebecca England as a person with significant control on Aug 01, 2021	2 pages	PSC01

Aug 10, 2021	Cessation of Angus Gerard Macdonald as a person with significant control on Aug 01, 2021	1 pages	PSC07

Aug 10, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Unaudited abridged accounts made up to Jul 31, 2020	8 pages	AA

Feb 02, 2021	Appointment of Miss Rebecca Anne England as a director on Feb 01, 2021	2 pages	AP01

Sep 25, 2020	Registered office address changed from The Arthur Rank Centre Stoneleigh Park Kenilworth Warwickshire CV8 2LG to Chandos Business Centre, 87 Warwick Street Leamington Spa CV32 4RJ on Sep 25, 2020	1 pages	AD01

Aug 03, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 24, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Jul 26, 2017	Confirmation statement made on Jul 24, 2017 with no updates	3 pages	CS01

May 31, 2017	Micro company accounts made up to Jul 31, 2016	2 pages	AA

Aug 30, 2016	Confirmation statement made on Jul 24, 2016 with updates	5 pages	CS01

Apr 30, 2016	Total exemption small company accounts made up to Jul 31, 2015	3 pages	AA

View All Filings

Who are the officers of AMMAC DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENGLAND, Rebecca Anne 87 Warwick Street CV32 4RJ Leamington Spa Chandos Business Centre, England	Feb 01, 2021		Director	87 Warwick Street CV32 4RJ Leamington Spa Chandos Business Centre, England	England	British	1982-7	279237330001
MACDONALD, Angus 87 Warwick Street CV32 4RJ Leamington Spa Chandos Business Centre, England	Jul 24, 2000		Director	87 Warwick Street CV32 4RJ Leamington Spa Chandos Business Centre, England	United Kingdom	British	1956-4	71482810004
MACDONALD, Mary 87 Warwick Street CV32 4RJ Leamington Spa Chandos Business Centre, England	Jul 24, 2000	Aug 01, 2021	Secretary	87 Warwick Street CV32 4RJ Leamington Spa Chandos Business Centre, England		Irish		71482790004
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Jul 24, 2000	Jul 24, 2000	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Jul 24, 2000	Jul 24, 2000	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMMAC DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Rebecca England Binswood Avenue CV32 5RZ Leamington Spa 15 Georgian Mews England	Aug 01, 2021	Binswood Avenue CV32 5RZ Leamington Spa 15 Georgian Mews England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Angus Gerard Macdonald 87 Warwick Street CV32 4RJ Leamington Spa Chandos Business Centre, England	Apr 06, 2016	87 Warwick Street CV32 4RJ Leamington Spa Chandos Business Centre, England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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