AB

AMC BANK LIMITED

Dissolved

Company number 01039896

London · Incorporated 26 January 1972

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Banks · SIC 64191

Status
Dissolved
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AMC LIMITED · 26 January 1972 – 28 May 1996

Company overview

AMC BANK LIMITED, a private limited company registered in England and Wales, was dissolved on 9 June 2015 having been incorporated on 26 January 1972. It changed its name from AMC LIMITED on 26 January 1972. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is banks (SIC 64191).

The board consists of two British directors: SPENCER, Paul Nicholas (appointed 1 August 2007) and ALLRIGHT, Jonathan Edward (appointed 2 June 2010). VÁSQUEZ, Ricardo serves as company secretary (appointed 17 June 2013). The company has been served by 33 former officers who have since resigned.

The company has no charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2012, on 30 April 2013. 195 filings are recorded against the company at Companies House, most recently a gazette filing on 9 June 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VR
VÁSQUEZ, Ricardo
Secretary
17 June 2013
AJ
ALLRIGHT, Jonathan Edward
Director
2 June 2010
SS
SLATTERY, Sharon Noelle, Mrs.
Secretary · Resigned
6 January 2010
HM
HAYES, Malcolm Sydney
Director · Resigned
5 January 2010
FS
FEATHERSTONE, Simon Andrew
Director · Resigned
18 July 2007
SP
SPENCER, Paul Nicholas
Director · Resigned
7 June 2007
MJ
MATHIAS, Jennifer Elizabeth
Director · Resigned
10 April 2007
PD
POSTINGS, David John
Director · Resigned
2 February 2005
MJ
MCGOLDRICK, John
Director · Resigned
21 September 2004
FA
FARTHING, Andrew Philip
Director · Resigned
21 September 2004
PT
PORTER, Tim Revell
Director · Resigned
1 July 2003
DH
DAVIES, Howard Morton
Director · Resigned
1 July 2003
SD
SINGLETON, David Michael
Director · Resigned
15 March 2002
ND
NEWSUM, David
Director · Resigned
15 March 2002
MB
MARTIN, Bruce
Director · Resigned
15 March 2002
WA
WOODS, Alan Peter
Director · Resigned
1 March 2002
RP
RADLEY, Peter Charles
Director · Resigned
1 July 1999
MA
MOORE, Alan Edward
Director · Resigned
1 August 1998
DJ
DAVIES, John Thomas
Director · Resigned
30 July 1996
SJ
SELBORNE, John Roundell, The Earl Of Selborne
Director · Resigned
30 July 1996
SB
SAINT, Barry Graham
Director · Resigned
30 July 1996
GS
GOURLAY, Simon Alexander, Sir
Director · Resigned
30 July 1996
DA
DUBERLY, Archibald Hugh, Sir
Director · Resigned
30 July 1996
PK
PARKER, Karen Kristina
Secretary · Resigned
14 June 1994
HM
HATCHER, Michael Roger
Director · Resigned
5 May 1994
RH
RODGERS, Helen Suzanne
Director · Resigned
5 May 1994
MA
MICHIE, Alastair John
Director · Resigned
5 May 1994
SD
SAUNDERS, Deborah Ann
Director · Resigned
5 May 1994
MH
MAIN, Hans-Wolfgang
Director · Resigned
4 May 1994
SG
SOLOMAN, Gerald Oliver
Director · Resigned
28 May 1993
BR
BAGLEY, Richard David Francis
Director · Resigned
—
KJ
KAYE, John Lionel
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 June 2015 View
Liquidation Voluntary Defer Dissolution
Insolvency
11 December 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 September 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Change Sail Address Company
Address
31 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 December 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 December 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 December 2013 View
Resolution
Resolution
31 December 2013 View
Termination Director Company With Name
Officers
17 October 2013 View
Termination Secretary Company With Name
Officers
27 June 2013 View
Appoint Person Secretary Company With Name
Officers
27 June 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Resolution
Resolution
23 October 2012 View
Termination Director Company With Name
Officers
4 May 2012 View
Accounts With Accounts Type Full
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Resolution
Resolution
22 December 2011 View
Statement Of Companys Objects
Change Of Constitution
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Termination Director Company With Name
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Termination Director Company
Officers
1 July 2010 View
Appoint Person Director Company With Name
Officers
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Accounts With Accounts Type Full
Accounts
8 April 2010 View
Appoint Person Secretary Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Termination Secretary Company With Name
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Officers
20 August 2009 View
Memorandum Articles
Incorporation
11 June 2009 View
Resolution
Resolution
26 May 2009 View
Accounts With Accounts Type Full
Accounts
13 April 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Officers
23 February 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2008 View
Legacy
Annual Return
17 March 2008 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
29 April 2007 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Legacy
Annual Return
16 March 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
22 June 2006 View
Memorandum Articles
Incorporation
12 June 2006 View
Resolution
Resolution
12 June 2006 View
Resolution
Resolution
9 June 2006 View
Accounts With Accounts Type Full
Accounts
2 May 2006 View
Legacy
Annual Return
30 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Annual Return
12 April 2005 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
5 February 2005 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
26 October 2004 View
Accounts With Accounts Type Full
Accounts
16 April 2004 View
Legacy
Annual Return
13 April 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Address
18 October 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
10 July 2003 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Legacy
Address
6 April 2003 View
Legacy
Address
4 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Annual Return
26 March 2003 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Annual Return
5 May 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Accounts With Accounts Type Full
Accounts
27 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
14 January 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2001 View
Legacy
Annual Return
27 March 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Annual Return
23 March 2000 View
Accounts With Accounts Type Full
Accounts
20 March 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Annual Return
29 March 1999 View
Accounts With Accounts Type Full
Accounts
15 March 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
21 January 1999 View
Auditors Resignation Company
Auditors
5 November 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Annual Return
2 April 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Capital
20 January 1998 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Annual Return
15 April 1997 View
Accounts With Accounts Type Full
Accounts
27 March 1997 View
Legacy
Capital
6 September 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Address
6 August 1996 View
Legacy
Address
6 August 1996 View
Legacy
Address
6 August 1996 View
Legacy
Capital
6 August 1996 View
Legacy
Capital
6 August 1996 View
Resolution
Resolution
6 August 1996 View
Resolution
Resolution
6 August 1996 View
Resolution
Resolution
6 August 1996 View
Legacy
Officers
11 June 1996 View
Certificate Change Of Name Company
Change Of Name
24 May 1996 View
Accounts With Accounts Type Dormant
Accounts
4 April 1996 View
Resolution
Resolution
28 March 1996 View
Legacy
Annual Return
25 March 1996 View
Legacy
Annual Return
28 March 1995 View
Legacy
Annual Return
28 March 1995 View
Accounts With Accounts Type Dormant
Accounts
14 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 December 1994 View
Legacy
Officers
24 June 1994 View
Memorandum Articles
Incorporation
17 May 1994 View
Resolution
Resolution
17 May 1994 View
Resolution
Resolution
17 May 1994 View
Resolution
Resolution
17 May 1994 View
Resolution
Resolution
17 May 1994 View
Legacy
Address
17 May 1994 View
Legacy
Accounts
17 May 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
10 May 1994 View
Accounts With Accounts Type Dormant
Accounts
22 December 1993 View
Legacy
Annual Return
22 December 1993 View
Resolution
Resolution
9 September 1993 View
Legacy
Officers
10 June 1993 View
Accounts With Accounts Type Dormant
Accounts
6 January 1993 View
Legacy
Annual Return
6 January 1993 View
Accounts With Accounts Type Dormant
Accounts
30 March 1992 View
Legacy
Annual Return
8 January 1992 View
Accounts With Accounts Type Dormant
Accounts
16 January 1991 View
Legacy
Annual Return
16 January 1991 View
Legacy
Officers
20 November 1990 View
Accounts With Accounts Type Dormant
Accounts
20 January 1990 View
Legacy
Annual Return
20 January 1990 View
Legacy
Address
24 November 1989 View
Accounts With Accounts Type Dormant
Accounts
16 January 1989 View
Legacy
Annual Return
16 January 1989 View
Legacy
Officers
25 November 1988 View
Accounts With Made Up Date
Accounts
2 February 1988 View
Legacy
Annual Return
2 February 1988 View
Legacy
Officers
17 February 1987 View
Accounts With Accounts Type Dormant
Accounts
23 January 1987 View
Legacy
Annual Return
23 January 1987 View
Legacy
Address
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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