AMC-IT SOLUTIONS LIMITED
AMC-IT SOLUTIONS LIMITED is an active private limited company, incorporated on 14 December 2005. The nature of the business is Other information technology service activities. The company's registered office is on Howard Way, Newport Pagnell. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. AMC-IT SOLUTIONS LIMITED previously had the company name AMC COMPUTER SUPPLIES LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 05654090 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/12/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NP-105, ICENTRE HOWARD WAY |
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Address Line 2 | INTERCHANGE PARK |
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Post Town | NEWPORT PAGNELL |
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Country | ENGLAND |
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Postcode | MK16 9PY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | 12/12/2023 |
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Return
Next Due Date | 11/01/2017 |
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Last Made Up Date | 14/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 23/06/2020 onwards:
AMC-IT SOLUTIONS LIMITED
Prior to 23/06/2020:
AMC COMPUTER SUPPLIES LIMITED
Directors
(The company's officers)
MR NICHOLAS LUKE BONNETT
(~38 year old British national)
NP-105, ICENTRE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/04/2017
MR DANIEL MARK FOSTER
(~44 year old British national)
NP-105, ICENTRE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PY, ENGLAND
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in ENGLAND
Appointed on 16/09/2011
MR ANDREW JEFFREY MILLARD
(~39 year old British national)
NP-105, ICENTRE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PY, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2005
MR CHRISTOPHER MARC WYMAN
(~37 year old British national)
NP-105, ICENTRE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PY, ENGLAND
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in ENGLAND
Appointed on 01/07/2010
MRS JAIME VICTORIA MILLARD
NP-105, ICENTRE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PY, ENGLAND
Appointed on 28/02/2015
Shareholders
(Persons of Significant Control)
Mr Andrew Jeffrey Millard
(~39 year old British national)
Np-105, Icentre, Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANDREW JEFFREY MILLARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMC-IT SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, MK16 9PY.
Map of AMC-IT SOLUTIONS LIMITED at local scale
Map of AMC-IT SOLUTIONS LIMITED at district scale
More Companies in MK16 9PY
Other companies with registered offices in MK16 9PY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)