Am-coff Limited in 55 Baker Street LONDON

Am-coff Limited LONDON

Am-coff started in year 1997 as Private Limited Company with registration number 03355436. The Am-coff company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 8th Floor, South Block. Postal code: W1U 8EW.

At the moment there are 2 directors in the the company, namely Malcolm G. and Richard L.. In addition one secretary - Leon S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Am-coff Limited Address / Contact

Office Address	8th Floor, South Block
Office Address2	55 Baker Street
Town	London
Post code	W1U 8EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03355436
Date of Incorporation	Thu, 17th Apr 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Leon S.

Position: Secretary

Appointed: 12 December 2022

Malcolm G.

Position: Director

Appointed: 31 December 2021

Richard L.

Position: Director

Appointed: 29 April 2019

Leonard S.

Position: Director

Appointed: 08 July 2011

Resigned: 31 December 2021

Richard L.

Position: Director

Appointed: 21 August 2009

Resigned: 08 July 2011

Christopher K.

Position: Director

Appointed: 30 June 2006

Resigned: 21 August 2009

Richard L.

Position: Secretary

Appointed: 20 May 1998

Resigned: 12 April 2018

Michael L.

Position: Secretary

Appointed: 07 November 1997

Resigned: 27 February 1998

City Executor And Trustee Company Limited

Position: Corporate Nominee Director

Appointed: 17 April 1997

Resigned: 17 April 1997

Richard L.

Position: Secretary

Appointed: 17 April 1997

Resigned: 07 November 1997

Richard L.

Position: Director

Appointed: 17 April 1997

Resigned: 07 November 1997

Cetc (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 1997

Resigned: 17 April 1997

Ian L.

Position: Director

Appointed: 17 April 1997

Resigned: 04 April 2007

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is London and Regional Group Property Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is London & Regional Group Securitisation No.2 Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

London And Regional Group Property Holdings Ltd

8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11393433
Notified on	27 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

London & Regional Group Securitisation No.2 Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6704145
Notified on	6 April 2016
Ceased on	27 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, July 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, August 2022	accounts	Free Download
AA	Full accounts data made up to 2020-12-31 filed on: 8th, August 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, October 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, September 2019	accounts	Free Download (19 pages)
AA01	Previous accounting period extended from 2018-09-30 to 2018-12-31 filed on: 26th, February 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-09-30 filed on: 10th, April 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 19th, April 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 8th, April 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-02-26 with full list of members filed on: 2nd, March 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 16th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-02-26 with full list of members filed on: 2nd, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-02: 2.00 GBP	capital
AA	Full accounts data made up to 2013-09-30 filed on: 8th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-02-26 with full list of members filed on: 28th, February 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 27th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-02-26 with full list of members filed on: 1st, March 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 6th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-02-26 with full list of members filed on: 16th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 5th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-02-26 with full list of members filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 23rd, June 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-02-26 with full list of members filed on: 11th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 1st, August 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-03-03 filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 31st, July 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-03-06 filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-02-27 filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-27 filed on: 27th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 24th, July 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 24th, July 2006	accounts	Free Download (19 pages)
363a	Annual return made up to 2006-02-28 filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-28 filed on: 28th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 8th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 8th, July 2005	accounts	Free Download (13 pages)
363a	Annual return made up to 2005-03-01 filed on: 1st, March 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-03-01 filed on: 1st, March 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 7th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 7th, July 2004	accounts	Free Download (12 pages)
363a	Annual return made up to 2004-03-17 filed on: 17th, March 2004	annual return	Free Download (2 pages)
363a	Annual return made up to 2004-03-17 filed on: 17th, March 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 7th, August 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 7th, August 2003	accounts	Free Download (12 pages)
363a	Annual return made up to 2003-03-02 filed on: 2nd, March 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-03-02 filed on: 2nd, March 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 1st, August 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 1st, August 2002	accounts	Free Download (13 pages)
363a	Annual return made up to 2002-07-19 filed on: 19th, July 2002	annual return	Free Download (4 pages)
363a	Annual return made up to 2002-07-19 filed on: 19th, July 2002	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 2nd, August 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 2nd, August 2001	accounts	Free Download (9 pages)
363a	Annual return made up to 2001-06-21 filed on: 21st, June 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-06-21 filed on: 21st, June 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 1st, August 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 1st, August 2000	accounts	Free Download (9 pages)
363a	Annual return made up to 2000-04-05 filed on: 5th, April 2000	annual return	Free Download (8 pages)
363a	Annual return made up to 2000-04-05 filed on: 5th, April 2000	annual return	Free Download (8 pages)
363a	Annual return made up to 1999-03-17 filed on: 17th, March 1999	annual return	Free Download (6 pages)
363a	Annual return made up to 1999-03-17 filed on: 17th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 19th, February 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 19th, February 1999	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/04/98 to 30/09/98 filed on: 28th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 30/09/98 filed on: 28th, May 1998	accounts	Free Download (1 page)
363a	Annual return made up to 1998-03-25 filed on: 25th, March 1998	annual return	Free Download (6 pages)
363a	Annual return made up to 1998-03-25 filed on: 25th, March 1998	annual return	Free Download (6 pages)

Am-coff Limited LONDON

Am-coff Limited Address / Contact

Company Information / Profile

Company staff

Leon S.

Malcolm G.

Richard L.

Leonard S.

Richard L.

Christopher K.

Richard L.

Michael L.

City Executor And Trustee Company Limited

Richard L.

Richard L.

Cetc (nominees) Limited

Ian L.

People with significant control

Company filings

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