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Summary

Contact details

Officers15

Documents92

Additional data

Related companies7

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Last updated: May 01, 2024

AM-COFF LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Apr 1997 (27 years ago)

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Summary

NameAM-COFF LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03355436
Incorporation Date17 Apr 1997 (27 years ago) / 381 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, W1U 8EW

Officers

individual

IndividualUnited Kingdom

London & Regional Group Securitisation No.2 Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Dec 2018

corporate

IndividualUnited Kingdom

LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD

Person with significant control


Appointed on27 Dec 2018

individual

IndividualUnited Kingdom

Glyn, Malcolm Adam

Director


Appointed on31 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

King, Christopher

Director


Appointed on30 Jun 2006

Resigned on21 Aug 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cetc (nominees) Limited

nominee-secretary


Appointed on17 Apr 1997

Resigned on17 Apr 1997

individual

IndividualUnited Kingdom

Lethaby, Michael Richard

Secretary


Appointed on07 Nov 1997

Resigned on27 Feb 1998

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Documents

DateNameTypeDocument
19 Dec 2022Appoint person secretary company with name dateAP03View
19 Dec 2022Change registered office address company with date old address new addressAD01View
05 Aug 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date26 Feb 2025
    due by 12 Mar 2025
  • Last statement dated26 Feb 2024
Returns
  • Next returns datedue by 26 Mar 2017
  • Last returns dated26 Feb 2016
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is AM-COFF LIMITED's headquarters?

AM-COFF LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, W1U 8EW

What is AM-COFF LIMITED's industry?

AM-COFF LIMITED is in the industry of Other business support service activities n.e.c.

What year was AM-COFF LIMITED started?

AM-COFF LIMITED was started in 1997

Sources: Companies House