AMCO INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMCO INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMCO INVESTMENTS LIMITED was incorporated 20 years ago on 07/07/2003 and has the registered number: 04823706. The accounts status is GROUP and accounts are next due on 30/09/2024.
AMCO INVESTMENTS LIMITED was incorporated 20 years ago on 07/07/2003 and has the registered number: 04823706. The accounts status is GROUP and accounts are next due on 30/09/2024.
AMCO INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
LEVEL 35
LONDON
EC2N 4AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID STEPHEN SHER | Jul 1983 | British | Director | 2017-10-09 | CURRENT |
| MR VICTOR HERMAN SHER | Jan 1947 | British | Director | 2003-09-12 | CURRENT |
| MR GEOFFREY CHARLES LEACROFT ROWAN | Apr 1950 | British | Director | 2003-09-19 | CURRENT |
| MR GILES PRUEN ROBBINS | Aug 1960 | British | Director | 2003-09-19 | CURRENT |
| MR HAMISH MICHIE | Secretary | 2015-07-30 | CURRENT | ||
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2003-07-07 UNTIL 2003-09-12 | RESIGNED | ||
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 2003-07-07 UNTIL 2003-09-12 | RESIGNED | ||
| TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 2003-07-07 UNTIL 2003-09-12 | RESIGNED | ||
| DOCTOR HELMUT HERMANN STODIECK | May 1939 | German | Director | 2003-11-21 UNTIL 2014-12-31 | RESIGNED |
| RAINER FEUERHAKE | Mar 1944 | German | Director | 2003-11-21 UNTIL 2014-12-31 | RESIGNED |
| DEREK JOHN FARMER | Dec 1949 | Director | 2003-09-12 UNTIL 2006-05-15 | RESIGNED | |
| MR ADRIAN HENRY HEYWOOD | Aug 1957 | British | Secretary | 2006-03-22 UNTIL 2015-07-17 | RESIGNED |
| DEREK JOHN FARMER | Dec 1949 | Secretary | 2003-09-12 UNTIL 2006-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Victor Herman Sher | 2016-04-06 | 1/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |