Amy Charles Limited

Active03176168 Private limited company
Incorporated
21 March 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Barry Lount
Accounts type
Total exemption full
Region
East Midlands
Address
5 The Oval
Oadby
Leicester
LE2 5JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 1999
British
Born March 1943 (83)
Secretary · Appointed 21 March 1996
British
Director · Appointed 21 March 1996
British
Born April 1944 (82)
Officer history (3 former)
7 April 1999
Appointed Lount, Marion Elisabeth as Director
7 April 1999
21 March 1996
Appointed Lount, Barry as Secretary
21 March 1996
Appointed Lount, Barry as Director
21 March 1996
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
21 March 1996
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
21 March 1996
Appointed Blackfriar Directors Limited as Corporate Nominee Director
21 March 1996
Resigned Blackfriar Directors Limited as Corporate Nominee Director
21 March 1996
Appointed Allingham, William Charles Baden as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1944 (82)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates21 March 2026
3 June 2025Total exemption full accounts31 March 2025
13 May 2025Confirmation statement with updates21 March 2025
13 June 2024Total exemption full accounts31 March 2024
23 April 2024Confirmation statement with updates21 March 2024
Show all recent filings

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