| Company Name | Aamco Limited |
|---|---|
| Director | Peter Archibald McKellar |
| Company Status | Active |
| Company Number | 13201097 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2021(3 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Peter Archibald McKellar |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2021(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Singleton Court Business Park Wonastow Road Monmouth Monmouthshire NP25 5JA Wales |
| Secretary Name | Mr Stephen Patrick Murphy |
|---|---|
| Status | Current |
| Appointed | 28 September 2021(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Correspondence Address | Singleton Court Business Park Wonastow Road Monmouth Monmouthshire NP25 5JA Wales |
| Director Name | Mr Andre John Wierzbicki |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Singleton Court Business Park Wonastow Road Monmouth Monmouthshire NP25 5JA Wales |
Location
| Registered Address | 30 Coleman Street London EC2R 5AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (9 months, 4 weeks from now) |
Filing History
| 18 October 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
|---|---|
| 7 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 20 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 7 December 2022 | Registered office address changed from Singleton Court Business Park Wonastow Road Monmouth Monmouthshire NP25 5JA Wales to 30 Coleman Street London EC2R 5AL on 7 December 2022 (1 page) |
| 27 May 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 23 February 2022 | Confirmation statement made on 14 February 2022 with updates (4 pages) |
| 7 October 2021 | Previous accounting period shortened from 28 February 2022 to 30 September 2021 (1 page) |
| 6 October 2021 | Termination of appointment of Andre John Wierzbicki as a director on 28 September 2021 (1 page) |
| 6 October 2021 | Notification of Assetco Plc as a person with significant control on 28 September 2021 (2 pages) |
| 6 October 2021 | Appointment of Mr Stephen Patrick Murphy as a secretary on 28 September 2021 (2 pages) |
| 6 October 2021 | Registered office address changed from 14 David Mews London W1U 6EQ England to Singleton Court Business Park Wonastow Road Monmouth Monmouthshire NP25 5JA on 6 October 2021 (1 page) |
| 6 October 2021 | Cessation of Andre John Wierzbicki as a person with significant control on 28 September 2021 (1 page) |
| 6 October 2021 | Appointment of Mr Peter Archibald Mckellar as a director on 28 September 2021 (2 pages) |
| 15 February 2021 | Incorporation Statement of capital on 2021-02-15
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