Amg Engineering Ltd (registration number 09743291) is a private limited company founded on 2015-08-21 in United Kingdom. This firm was registered at 5Th Floor, 40 Queen Street, London EC4R 1DD. Amg Engineering Ltd is operating under Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Amg Engineering Ltd
Number 09743291
Date of Incorporation: 2015/08/21
End of financial year: 31 August
Address: 5th Floor, 40 Queen Street, London, EC4R 1DD
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Andrew M. (appointed on 21 August 2015). The official register indexes 2 persons of significant control, namely: Andrew M. has over 3/4 of shares, Corre Holdings Sa can be reached at Rue Du Clos, 1207 Geneva. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 28,827 43,698 54,041 36,105 21,166 5,712 1,883
Total Assets Less Current Liabilities 5,336 24,267 27,340 34,136 20,537 8,976 -

People with significant control

Andrew M.
6 April 2016
Nature of control: 75,01-100% shares
Corre Holdings Sa
5 October 2018
Address 21 Rue Du Clos, Geneva, 1207, Switzerland
Legal authority Swiss
Legal form Limited Company
Country registered Switzerland
Place registered Swiss
Registration number Ch66015250142
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC04) Change to a person with significant control 2024-04-09
filed on: 9th, April 2024 | persons with significant control
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