Amg Aluminum Uk Limited. net worth, address, company information. Free

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Amg Aluminum Uk Limited (Companies House Registration Number 08269137) is a private limited company started on 2012-10-25. The business is registered at C/O Amg, Fullerton Road, Rotherham S60 1DL. Amg Aluminum Uk Limited operates SIC code: 24420 - "aluminium production".

Company details

Name	Amg Aluminum Uk Limited
Number	08269137
Date of Incorporation:	2012-10-25
End of financial year:	31 December
Address:	C/o Amg, Fullerton Road, Rotherham, S60 1DL
SIC code:	24420 - Aluminium production

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Leonora S. (in the company from 28 July 2014), Kevin L. (appointment date: 25 October 2012), Eric J. (appointed on 25 October 2012). 1 secretary is also present: Emily B. (appointed on 29 April 2022). The official register reports 2 persons of significant control, namely: Amg Advanced Metallurgical Group Investment B.V. is located at 1077 Xx, Amsterdam. The corporate PSC has over 3/4 of shares,. Amg Brazilian Holding B.V. is located at Toren C, Strawinskylaan 1343, Amsterdam. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Amg Advanced Metallurgical Group Investment B.V.

10 January 2018

Address	Strawinskylaan 1343 1077 Xx, Amsterdam, Netherlands
Legal authority	Governed By The Law Of The Netherlands
Legal form	Private Limited Liability Company
Country registered	Netherlands
Place registered	Chamber Of Commerce (Netherlands)
Registration number	34318834
Nature of control:	75,01-100% shares

Amg Brazilian Holding B.V.

6 April 2016 - 10 January 2018

Address	Wtc Amsterdam Toren C, Strawinskylaan 1343, Amsterdam, Netherlands
Legal authority	Governed By Law Of The Netherlands
Legal form	Private Limited Liability Company
Country registered	Netherlands
Place registered	Chamber Of Commerce (Netherlands)
Registration number	34326772
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: Tuesday 31st October 2023 filed on: 31st, October 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Tuesday 31st October 2023 filed on: 31st, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 12th October 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (54 pages)
(CH03) On Tuesday 7th March 2023 secretary's details were changed filed on: 7th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 12th October 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (56 pages)
(TM02) Secretary appointment termination on Friday 29th April 2022 filed on: 11th, May 2022 \| officers	Free Download (1 page)
(AP03) On Friday 29th April 2022 - new secretary appointed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 9th November 2021. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(AP03) On Tuesday 26th October 2021 - new secretary appointed filed on: 27th, October 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 26th October 2021 filed on: 27th, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 12th October 2021 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (63 pages)
(MR04) Charge 082691370005 satisfaction in full. filed on: 19th, August 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 082691370006, created on Wednesday 23rd June 2021 filed on: 29th, June 2021 \| mortgage	Free Download (50 pages)
(MR04) Charge 082691370003 satisfaction in full. filed on: 2nd, March 2021 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (63 pages)
(CS01) Confirmation statement with no updates Monday 12th October 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 12th October 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (52 pages)
(MR01) Registration of charge 082691370005, created on Thursday 27th June 2019 filed on: 27th, June 2019 \| mortgage	Free Download (16 pages)
(CS01) Confirmation statement with updates Friday 12th October 2018 filed on: 12th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 15th, August 2018 \| accounts	Free Download (47 pages)
(MR01) Registration of charge 082691370004, created on Thursday 1st February 2018 filed on: 9th, February 2018 \| mortgage	Free Download (44 pages)
(MR04) Charge 082691370002 satisfaction in full. filed on: 2nd, February 2018 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 10th January 2018 filed on: 10th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 10th January 2018 filed on: 10th, January 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 3rd November 2017 filed on: 8th, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 25th October 2017 filed on: 2nd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 10th, August 2017 \| accounts	Free Download (49 pages)
(MR01) Registration of charge 082691370003, created on Tuesday 28th March 2017 filed on: 12th, April 2017 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with updates Tuesday 25th October 2016 filed on: 26th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (50 pages)
(TM02) Secretary appointment termination on Friday 5th February 2016 filed on: 15th, February 2016 \| officers	Free Download (1 page)
(AP03) On Friday 5th February 2016 - new secretary appointed filed on: 15th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 25th October 2015 with full list of members filed on: 25th, October 2015 \| annual return	Free Download (6 pages)
(SH01) 11400000.00 USD is the capital in company's statement on Sunday 25th October 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (46 pages)
(MR04) Charge 082691370001 satisfaction in full. filed on: 12th, June 2015 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 082691370002, created on Wednesday 27th May 2015 filed on: 29th, May 2015 \| mortgage	Free Download (48 pages)
(AP01) New director appointment on Tuesday 7th April 2015. filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 7th April 2015 filed on: 7th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 25th October 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (6 pages)
(SH01) 11400000.00 USD is the capital in company's statement on Monday 27th October 2014 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 4th, August 2014 \| accounts	Free Download (41 pages)
(AP01) New director appointment on Monday 28th July 2014. filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(AP03) On Monday 28th July 2014 - new secretary appointed filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 25th October 2013 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (5 pages)
(SH01) 11400000.00 USD is the capital in company's statement on Friday 1st November 2013 capital
(MR01) Registration of charge 082691370001 filed on: 20th, June 2013 \| mortgage	Free Download (55 pages)
(SH01) 11400000.00 USD is the capital in company's statement on Thursday 6th June 2013 filed on: 13th, June 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, June 2013 \| resolution	Free Download (1 page)
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Thursday 31st October 2013 filed on: 1st, November 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, October 2012 \| incorporation	Free Download (47 pages)

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