AMCO FACILITIES MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03218439

Incorporation date

28/06/1996

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1996)

28/06/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

18/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

16/10/2024

Second filing of Confirmation Statement dated 2024-06-28

View PDF (3 pages)

15/10/2024

Termination of appointment of Amarjit Ubhi as a secretary on 2024-01-30

View PDF (1 pages)

15/10/2024

Appointment of Miss Charlotte Lynn Ubhi as a secretary on 2024-01-30

View PDF (2 pages)

15/10/2024

Notification of Sally Ann Ubhi as a person with significant control on 2023-10-01

View PDF (2 pages)

28/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

24/08/2024

Resolutions

View PDF (3 pages)

17/07/2024

Notification of Au Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (4 pages)

26/06/2024

Registration of charge 032184390005, created on 2024-06-21

View PDF (81 pages)

30/01/2024

Registered office address changed from Suite 501, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to Unit 7 Campus 5 Letchworth Garden City Hertfordshire SG6 2JF on 2024-01-30

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (5 pages)

23/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

08/02/2023

Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Suite 501, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 2023-02-09

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (5 pages)

24/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (13 pages)

12/07/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (5 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

12/10/2020

Appointment of Mrs Sally Ann Ubhi as a director on 2020-06-29

View PDF (2 pages)

14/08/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (5 pages)

14/08/2020

Termination of appointment of Martin Bayes as a director on 2020-06-08

View PDF (1 pages)

14/08/2020

Cessation of Martin Bayes as a person with significant control on 2020-03-10

View PDF (1 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

20/05/2020

Registration of charge 032184390004, created on 2020-05-20

View PDF (30 pages)

09/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

18/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

29/06/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

07/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

05/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

04/07/2017

Notification of Martin Bayes as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Notification of Amarjit Ubhi as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

09/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

28/04/2016

Previous accounting period extended from 2015-07-31 to 2015-09-30

View PDF (1 pages)

01/08/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (5 pages)

11/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

21/10/2014

Resolutions

View PDF (2 pages)

09/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

13/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

08/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

08/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

24/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

13/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

13/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

07/07/2011

Director's details changed for Mr Martin Bayes on 2011-07-06

View PDF (2 pages)

06/07/2011

Secretary's details changed for Mr Amarjit Ubhi on 2011-07-06

View PDF (1 pages)

06/07/2011

Director's details changed for Mr Amarjit Ubhi on 2011-07-06

View PDF (2 pages)

05/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

07/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (6 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

08/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

26/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

04/08/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

04/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

09/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

06/07/2007

Registered office changed on 06/07/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ

View PDF (1 pages)

05/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

10/07/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

05/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

14/07/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

04/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

05/07/2004

Return made up to 28/06/04; full list of members

View PDF (8 pages)

07/04/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

14/01/2004

Resolutions

View PDF (1 pages)

06/07/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

08/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

04/07/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

05/06/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

06/02/2002

Registered office changed on 06/02/02 from: venture house fifth avenue letchworth hertfordshire SG6 2HW

View PDF (1 pages)

25/06/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

12/06/2001

Full accounts made up to 2000-07-31

View PDF (15 pages)

03/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

01/06/2000

Full accounts made up to 1999-07-31

View PDF (14 pages)

24/06/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

12/02/1999

Full accounts made up to 1998-07-31

View PDF (13 pages)

26/06/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

18/11/1997

Registered office changed on 18/11/97 from: turnpike house 3 turnpike court woughton on the green milton keynes bucks MK6 3BW

View PDF (1 pages)

09/10/1997

Full accounts made up to 1997-07-31

View PDF (13 pages)

16/07/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

11/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1997

Accounting reference date extended from 30/06/97 to 31/07/97

View PDF (1 pages)

05/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1996

Certificate of change of name

View PDF (2 pages)

31/07/1996

Ad 17/07/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/1996

New director appointed

View PDF (2 pages)

31/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

31/07/1996

Director resigned

View PDF (1 pages)

31/07/1996

Registered office changed on 31/07/96 from: 32A billing road northampton NN1 5DQ

View PDF (1 pages)

28/06/1996

Incorporation

View PDF (26 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
216.92K
-
0.00
140.60K
-

2022
33
268.95K
-
0.00
287.19K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ubhi, Sally Ann	Director	29/06/2020 - Present	4
Ubhi, Charlotte Lynn	Secretary	30/01/2024 - Present	-
Ubhi, Amarjit	Director	17/07/1996 - Present	20
Ubhi, Amarjit	Secretary	17/07/1996 - 30/01/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AMCO FACILITIES MANAGEMENT LIMITED

AMCO FACILITIES MANAGEMENT LIMITED is an(a) Active company incorporated on 28/06/1996 with the registered office located at Unit 7 Campus 5, Letchworth Garden City, Hertfordshire SG6 2JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMCO FACILITIES MANAGEMENT LIMITED?

AMCO FACILITIES MANAGEMENT LIMITED is currently Active. It was registered on 28/06/1996 .

Where is AMCO FACILITIES MANAGEMENT LIMITED located?

AMCO FACILITIES MANAGEMENT LIMITED is registered at Unit 7 Campus 5, Letchworth Garden City, Hertfordshire SG6 2JF.

What does AMCO FACILITIES MANAGEMENT LIMITED do?

AMCO FACILITIES MANAGEMENT LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AMCO FACILITIES MANAGEMENT LIMITED?

The latest filing was on 28/06/2025: Confirmation statement made on 2025-06-28 with no updates.