Introduction
Watch Company
A
AMCO EXCHANGE LTD
AMCO EXCHANGE LTD is an active company incorporated on 7 January 2019 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AMCO EXCHANGE LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11751485
LTD Company
Age
7 Years
Incorporated 7 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
67 Windsor Road Prestwich Manchester, M25 0DB,
Previous Addresses
76 Bury New Road Prestwich Manchester M25 0JU United Kingdom
From: 7 January 2019To: 2 April 2019
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CORN, Philip
ActiveWindsor Road, ManchesterM25 0DB
Born April 1967
Director
Appointed 07 Jan 2019
CORN, Philip
Windsor Road, ManchesterM25 0DB
Born April 1967
Director
07 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Philip Corn
ActiveWindsor Road, ManchesterM25 0DB
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2019
Mr Philip Corn
Windsor Road, ManchesterM25 0DB
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2019
Active
Filing History
19
Description
Type
Date Filed
Document
1 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2022
1 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2022
2 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2019
18 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2019