AMCALL COMMUNICATIONS LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

AMCALL COMMUNICATIONS LIMITED is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
AMCALL COMMUNICATIONS LIMITED was incorporated 25 years ago on 10/11/1998 and has the registered number: 03664746. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

AMCALL COMMUNICATIONS LIMITED - EASTLEIGH

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW KINGS COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3LG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2008-02-02 CURRENT
ADI SURPIN Oct 1969 Swiss Director 2007-12-11 CURRENT
MR ALEXANDER MCKAY MCKINNON Jan 1943 Scottish Director 1998-11-10 UNTIL 2008-02-01 RESIGNED
DAVID JAMES DAWES British Secretary 2007-07-02 UNTIL 2008-02-01 RESIGNED
WILLIAM RUSSELL HARMER Jun 1943 British Secretary 1998-11-10 UNTIL 2007-07-02 RESIGNED
MR SIMON PAUL NORTHROP May 1958 British Director 2007-07-02 UNTIL 2008-02-01 RESIGNED
MR COLIN DAVID BARROW Dec 1958 British Director 1998-11-10 UNTIL 2007-07-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-11-10 UNTIL 1998-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adi Surpin 2016-04-06 10/1969 8132 Egg Zh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&C ENERGY GROUP LIMITED TELFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMOIL SUPPLIES LIMITED WARRINGTON ENGLAND Active DORMANT 99999 - Dormant Company
ENCORE NEWS LIMITED TELFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ENCORE CONSULTANCY SERVICES LIMITED TELFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ENCORE INTERNATIONAL LIMITED TELFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED TELFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MULL BIDCO LIMITED TELFORD ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MULL TOPCO LIMITED TELFORD ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
MULL MIDCO LIMITED TELFORD ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CDB CONSULTANCY SERVICES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
AMCALL COMMUNICATIONS LIMITED 2023-06-21 31-12-2022 £9,805 equity
AMCALL COMMUNICATIONS LIMITED 2022-09-27 31-12-2021 £31,222 Cash £9,363 equity
Amcall Communications Limited 2021-09-03 31-12-2020 £13,772 Cash £8,876 equity
Amcall Communications Limited - Accounts to registrar (filleted) - small 18.2 2020-11-21 31-12-2019 £17,490 Cash £8,359 equity
Amcall Communications Limited - Accounts to registrar (filleted) - small 18.2 2019-09-19 31-12-2018 £14,021 Cash £7,834 equity
Amcall Communications Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £39,332 Cash £7,233 equity
Amcall Communications Limited - Accounts to registrar - small 17.2 2017-09-22 31-12-2016 £17,924 Cash £6,771 equity
Amcall Communications Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £46,054 Cash £6,312 equity
Amcall Communications Limited - Limited company - abbreviated - 11.6 2015-09-10 31-12-2014 £29,444 Cash £5,890 equity
Amcall Communications Limited - Limited company - abbreviated - 11.0.0 2014-09-13 31-12-2013 £92,708 Cash £5,359 equity

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