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AMCO GIFFEN LIMITED

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AMCO GIFFEN LIMITED

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Key Data

Status

Active

Company No.

06547087

Incorporation date

27/03/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

3125 Thorpe Park, Leeds LS15 8ZBCopy
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Latest events (Record since 27/03/2008)
dot icon27/02/2026
Confirmation statement made on 2026-02-27 with no updates
View PDF (3 pages)
dot icon07/11/2025
Accounts for a dormant company made up to 2025-09-30
View PDF (4 pages)
dot icon18/03/2025
Confirmation statement made on 2025-03-04 with no updates
View PDF (3 pages)
dot icon16/12/2024
Accounts for a dormant company made up to 2024-09-30
View PDF (4 pages)
dot icon25/10/2024
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 2024-10-25
View PDF (1 pages)
dot icon04/03/2024
Confirmation statement made on 2024-03-04 with no updates
View PDF (3 pages)
dot icon11/01/2024
Termination of appointment of Andrew Mark Finn as a director on 2023-12-31
View PDF (1 pages)
dot icon16/12/2023
Accounts for a dormant company made up to 2023-09-30
View PDF (6 pages)
dot icon15/03/2023
Confirmation statement made on 2023-03-15 with no updates
View PDF (3 pages)
dot icon22/12/2022
Accounts for a dormant company made up to 2022-09-30
View PDF (8 pages)
dot icon05/10/2022
Director's details changed for Renew Corporate Director Limited on 2019-10-01
View PDF (1 pages)
dot icon22/07/2022
Secretary's details changed for Renew Nominees Limited on 2019-10-01
View PDF (1 pages)
dot icon28/03/2022
Confirmation statement made on 2022-03-27 with no updates
View PDF (3 pages)
dot icon10/01/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (8 pages)
dot icon29/03/2021
Confirmation statement made on 2021-03-27 with no updates
View PDF (3 pages)
dot icon17/12/2020
Accounts for a dormant company made up to 2020-09-30
View PDF (8 pages)
dot icon06/04/2020
Confirmation statement made on 2020-03-27 with no updates
View PDF (3 pages)
dot icon19/12/2019
Accounts for a dormant company made up to 2019-09-30
View PDF (8 pages)
dot icon29/07/2019
Appointment of Mr Andrew Mark Finn as a director on 2019-07-24
View PDF (2 pages)
dot icon29/07/2019
Termination of appointment of Daniel Warren Toffolo as a director on 2019-07-24
View PDF (1 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-27 with no updates
View PDF (3 pages)
dot icon03/01/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (8 pages)
dot icon18/12/2018
Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 2018-12-18
View PDF (1 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-27 with no updates
View PDF (3 pages)
dot icon23/03/2018
Resolutions
View PDF (3 pages)
dot icon29/11/2017
Accounts for a dormant company made up to 2017-09-30
View PDF (8 pages)
dot icon27/11/2017
Termination of appointment of John William Young Strachan Samuel as a director on 2017-11-27
View PDF (1 pages)
dot icon27/11/2017
Appointment of Mr Sean Christopher Wyndham-Quin as a director on 2017-11-27
View PDF (2 pages)
dot icon28/03/2017
Confirmation statement made on 2017-03-27 with updates
View PDF (5 pages)
dot icon09/01/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (6 pages)
dot icon16/05/2016
Appointment of Mr John William Young Strachan Samuel as a director on 2016-05-16
View PDF (2 pages)
dot icon04/04/2016
Annual return made up to 2016-03-27 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (6 pages)
dot icon07/04/2015
Annual return made up to 2015-03-27 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2014
Accounts for a dormant company made up to 2014-09-30
View PDF (6 pages)
dot icon11/04/2014
Annual return made up to 2014-03-27 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2013
Accounts for a dormant company made up to 2013-09-30
View PDF (6 pages)
dot icon06/09/2013
Appointment of Renew Nominees Limited as a secretary
View PDF (3 pages)
dot icon06/09/2013
Appointment of Renew Corporate Director Limited as a director
View PDF (3 pages)
dot icon06/09/2013
Registered office address changed from the Clocktower Oakwood Park Bishop Thornton North Yorkshire HG3 3JN on 2013-09-06
View PDF (2 pages)
dot icon06/09/2013
Termination of appointment of Ian Swire as a secretary
View PDF (2 pages)
dot icon06/09/2013
Termination of appointment of Ian Swire as a director
View PDF (2 pages)
dot icon06/09/2013
Appointment of Daniel Warren Toffolo as a director
View PDF (3 pages)
dot icon06/09/2013
Current accounting period shortened from 2013-12-31 to 2013-09-30
View PDF (3 pages)
dot icon30/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon04/04/2013
Annual return made up to 2013-03-27 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon03/04/2012
Annual return made up to 2012-03-27 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon24/06/2011
Registered office address changed from Thorpe Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA on 2011-06-24
View PDF (2 pages)
dot icon30/03/2011
Annual return made up to 2011-03-27 with full list of shareholders
View PDF (3 pages)
dot icon30/03/2011
Secretary's details changed for Ian Swire on 2011-03-30
View PDF (1 pages)
dot icon28/02/2011
Appointment of Ian Swire as a secretary
View PDF (3 pages)
dot icon28/02/2011
Termination of appointment of Daniel Toffolo as a secretary
View PDF (2 pages)
dot icon28/02/2011
Registered office address changed from Whaley Road Barugh Barnsley South Yorkshire S75 1HT on 2011-02-28
View PDF (2 pages)
dot icon08/04/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon29/03/2010
Annual return made up to 2010-03-27 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2010
Secretary's details changed for Mr Daniel Warren Toffolo on 2010-03-29
View PDF (1 pages)
dot icon29/03/2010
Director's details changed for Mr Ian Swire on 2010-03-29
View PDF (2 pages)
dot icon09/07/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (6 pages)
dot icon09/07/2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
View PDF (1 pages)
dot icon11/05/2009
Registered office changed on 11/05/2009 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ uk
View PDF (1 pages)
dot icon27/03/2009
Return made up to 27/03/09; full list of members
View PDF (3 pages)
dot icon07/04/2008
Resolutions
View PDF (16 pages)
dot icon27/03/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
27/02/2027
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RENEW CORPORATE DIRECTOR LIMITED
Corporate Director
30/08/2013 - Present
32
Finn, Andrew Mark
Director
24/07/2019 - 31/12/2023
32
Wyndham-Quin, Sean Christopher
Director
27/11/2017 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About AMCO GIFFEN LIMITED

AMCO GIFFEN LIMITED is an(a) Active company incorporated on 27/03/2008 with the registered office located at 3125 Thorpe Park, Leeds LS15 8ZB. There are currently 2 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 GIFFEN LIMITED?

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AMCO GIFFEN LIMITED is currently Active. It was registered on 27/03/2008 .

Where is AMCO GIFFEN LIMITED located?

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AMCO GIFFEN LIMITED is registered at 3125 Thorpe Park, Leeds LS15 8ZB.

What does AMCO GIFFEN LIMITED do?

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AMCO GIFFEN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMCO GIFFEN LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-27 with no updates.