AH

AMC HOLDINGS LIMITED

Dissolved

Company number 01039897

· Incorporated 26 January 1972

25 Gresham Street, London, EC2V 7HN

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

AMC HOLDINGS LIMITED was a private limited company incorporated on 26 January 1972 and registered in England and Wales and dissolved on 31 July 2012. Its registered office is at 25 Gresham Street, London, EC2V 7HN. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two directors: SLATTERY, Sharon Noelle, Mrs. (appointed 18 October 2001) and BOSTON, Marc-John (appointed 17 June 2010). LLOYDS SECRETARIES LIMITED acts as corporate secretary. 15 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2010, were filed on 23 March 2011. Companies House holds 105 filings for this company, most recently a gazette filing on 31 July 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

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

Officers

LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
21 March 2011
BM
BOSTON, Marc-John
Director
17 June 2010
SS
SLATTERY, Sharon Noelle, Mrs.
Director
18 October 2001
PK
PORTSMOUTH, Karen Mary
Secretary · Resigned
1 July 2002
BW
BARFORD WILKS, Sarah
Director · Resigned
18 October 2001
JD
JARVIS, David
Secretary · Resigned
31 July 2000
PK
PARKER, Karen Kristina
Secretary · Resigned
14 June 1994
RH
RODGERS, Helen Suzanne
Director · Resigned
5 May 1994
SD
SAUNDERS, Deborah Ann
Director · Resigned
5 May 1994
HM
HATCHER, Michael Roger
Director · Resigned
5 May 1994
MH
MAIN, Hans-Wolfgang
Director · Resigned
5 April 1994
SG
SOLOMAN, Gerald Oliver
Director · Resigned
28 May 1993
KJ
KAYE, John Lionel
Director · Resigned
—
BR
BAGLEY, Richard David Francis
Director · Resigned
—
MA
MICHIE, Alastair John
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 Voluntary
Gazette
31 July 2012 View
Gazette Notice Voluntary
Gazette
17 April 2012 View
Dissolution Application Strike Off Company
Dissolution
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
23 March 2011 View
Change Person Director Company With Change Date
Officers
7 August 2010 View
Accounts With Accounts Type Dormant
Accounts
7 July 2010 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Termination Director Company With Name
Officers
16 February 2010 View
Termination Secretary Company With Name
Officers
14 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Accounts With Made Up Date
Accounts
29 June 2009 View
Legacy
Annual Return
17 March 2009 View
Accounts With Made Up Date
Accounts
28 March 2008 View
Legacy
Annual Return
17 March 2008 View
Accounts With Made Up Date
Accounts
29 May 2007 View
Legacy
Annual Return
16 March 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Made Up Date
Accounts
18 July 2006 View
Legacy
Annual Return
22 March 2006 View
Accounts With Made Up Date
Accounts
26 April 2005 View
Legacy
Annual Return
22 March 2005 View
Accounts With Made Up Date
Accounts
10 May 2004 View
Legacy
Annual Return
24 March 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
24 September 2003 View
Accounts With Made Up Date
Accounts
30 June 2003 View
Legacy
Address
3 April 2003 View
Legacy
Annual Return
26 March 2003 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Accounts With Made Up Date
Accounts
6 June 2002 View
Legacy
Annual Return
22 March 2002 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Accounts With Made Up Date
Accounts
9 August 2001 View
Legacy
Annual Return
27 March 2001 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Accounts With Made Up Date
Accounts
11 July 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Officers
23 February 2000 View
Accounts With Made Up Date
Accounts
22 June 1999 View
Legacy
Annual Return
30 March 1999 View
Accounts With Made Up Date
Accounts
24 July 1998 View
Legacy
Annual Return
15 April 1998 View
Accounts With Made Up Date
Accounts
13 August 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Annual Return
26 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
11 June 1996 View
Accounts With Made Up Date
Accounts
4 April 1996 View
Legacy
Annual Return
25 March 1996 View
Legacy
Annual Return
25 March 1996 View
Legacy
Annual Return
25 March 1996 View
Legacy
Annual Return
28 March 1995 View
Accounts With Made Up Date
Accounts
14 March 1995 View
Legacy
Annual Return
21 December 1994 View
Legacy
Officers
24 June 1994 View
Resolution
Resolution
17 May 1994 View
Resolution
Resolution
17 May 1994 View
Resolution
Resolution
17 May 1994 View
Memorandum Articles
Incorporation
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
Legacy
Annual Return
22 December 1993 View
Accounts With Made Up Date
Accounts
22 December 1993 View
Resolution
Resolution
9 September 1993 View
Legacy
Officers
10 June 1993 View
Accounts With Made Up Date
Accounts
6 January 1993 View
Legacy
Annual Return
6 January 1993 View
Legacy
Annual Return
8 January 1992 View
Accounts With Made Up Date
Accounts
8 January 1992 View
Accounts With Made Up Date
Accounts
16 January 1991 View
Legacy
Annual Return
16 January 1991 View
Legacy
Officers
20 November 1990 View
Accounts With Made Up Date
Accounts
20 January 1990 View
Legacy
Annual Return
20 January 1990 View
Legacy
Address
24 November 1989 View
Accounts With Made Up Date
Accounts
16 January 1989 View
Legacy
Annual Return
16 January 1989 View
Legacy
Officers
25 November 1988 View
Legacy
Annual Return
2 February 1988 View
Accounts With Made Up Date
Accounts
2 February 1988 View
Legacy
Officers
17 February 1987 View
Legacy
Annual Return
23 January 1987 View
Accounts With Made Up Date
Accounts
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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