AMCO GROUP LIMITED

AMCO GROUP LIMITED is an active private limited company, incorporated on 17 January 2008. The nature of the business is Activities of head offices. The company's registered office is on Century Way, Leeds. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Full. AMCO GROUP LIMITED previously had the company name NEW PICTURE LIMITED. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3175 CENTURY WAY
Address Line 2	THORPE PARK
Post Town	LEEDS
Country	ENGLAND
Postcode	LS15 8ZB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	14/02/2017
Last Made Up Date	17/01/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 03/03/2008 onwards:

AMCO GROUP LIMITED

Prior to 03/03/2008:

NEW PICTURE LIMITED

Directors

(The company's officers)

MR ANDRIES PETRUS LIEBENBERG

(~56 year old British national)

YEW TREES MAIN STREET NORTH, ABERFORD, LEEDS, LS25 3AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2016

RENEW CORPORATE DIRECTOR LIMITED

(British national)

3175 CENTURY WAY THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Current Director

Appointed on 23/02/2011

MR PAUL SCOTT

(~59 year old British national)

YEW TREES MAIN STREET NORTH, ABERFORD, LS25 3AA

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 01/07/2012

RENEW NOMINEES LIMITED

(British national)

3175 CENTURY WAY THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Current Secretary

Appointed on 23/02/2011

Connections

(Shared officers)

'HIRE ONE' LIMITED

RENEW CORPORATE DIRECTOR LIMITED
RENEW NOMINEES LIMITED
MR PAUL SCOTT

AMALGAMATED CONSTRUCTION LTD

MR ANDRIES PETRUS LIEBENBERG
RENEW CORPORATE DIRECTOR LIMITED
RENEW NOMINEES LIMITED
MR PAUL SCOTT

AMCO GIFFEN LIMITED

RENEW CORPORATE DIRECTOR LIMITED
RENEW NOMINEES LIMITED

AMCO GROUP HOLDINGS LIMITED

MR ANDRIES PETRUS LIEBENBERG

Source: Companies House

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)