Ardagh Metal Packaging Trading Uk Limited. net worth, address, company information. Free

Company search

Ardagh Metal Packaging Trading Uk Limited (number 07832417) is a private limited company established on 2011-11-02 originating in United Kingdom. This company has its registered office at First Floor, Knights Court,, Weaver Street, Chester CH1 2BQ. Changed on 2022-02-15, the previous name this firm utilized was Ardagh Metal Beverage Trading Uk Limited. Ardagh Metal Packaging Trading Uk Limited is operating under Standard Industrial Classification: 82110 that means "combined office administrative service activities".

Company details

Name	Ardagh Metal Packaging Trading Uk Limited
Number	07832417
Date of Incorporation:	2011-11-02
End of financial year:	31 December
Address:	First Floor, Knights Court,, Weaver Street, Chester, CH1 2BQ
SIC code:	82110 - Combined office administrative service activities

Moving to the 4 directors that can be found in the aforementioned business, we can name: John R. (appointed on 01 May 2020), Mike D. (appointment date: 23 October 2017), Annemieke B. (appointed on 23 October 2017). 1 secretary is in the company: Mandeep S. (appointed on 19 August 2019). The Companies House reports 1 person of significant control - Ardagh Metal Packaging Holdings Uk Limited, a business that can be found at Portman Square, W1H 6AZ London. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Ardagh Metal Packaging Holdings Uk Limited

30 June 2016

Address	10 Portman Square, London, W1H 6AZ, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Uk
Registration number	09609680
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (30 pages)

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (30 pages)
(MR01) Registration of charge 078324170009, created on Tue, 27th Sep 2022 filed on: 30th, September 2022 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 078324170008, created on Wed, 31st Aug 2022 filed on: 13th, September 2022 \| mortgage	Free Download (18 pages)
(CERTNM) Company name changed ardagh metal beverage trading uk LIMITEDcertificate issued on 15/02/22 filed on: 15th, February 2022 \| change of name	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 31st, December 2021 \| accounts	Free Download (31 pages)
(MR01) Registration of charge 078324170007, created on Fri, 6th Aug 2021 filed on: 10th, August 2021 \| mortgage	Free Download (42 pages)
(MR01) Registration of charge 078324170006, created on Tue, 29th Jun 2021 filed on: 5th, July 2021 \| mortgage	Free Download (44 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, June 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, June 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, June 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, June 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, June 2021 \| mortgage	Free Download (1 page)
(AD01) Change of registered address from 1st Floor, Regus Offices Herons Way Chester Business Park Chester CH4 9QR England on Wed, 31st Mar 2021 to First Floor, Knights Court, Weaver Street Chester CH1 2BQ filed on: 31st, March 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, January 2021 \| accounts	Free Download (31 pages)
(MR01) Registration of charge 078324170005, created on Thu, 2nd Jul 2020 filed on: 2nd, July 2020 \| mortgage	Free Download (18 pages)
(AP01) On Fri, 1st May 2020 new director was appointed. filed on: 29th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 31st Mar 2020 filed on: 6th, April 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 078324170004, created on Fri, 25th Oct 2019 filed on: 6th, November 2019 \| mortgage	Free Download (57 pages)
(TM01) Director's appointment terminated on Tue, 15th Oct 2019 filed on: 18th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (27 pages)
(AP03) On Mon, 19th Aug 2019, company appointed a new person to the position of a secretary filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (27 pages)
(MR01) Registration of charge 078324170002, created on Thu, 7th Dec 2017 filed on: 8th, December 2017 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 078324170003, created on Thu, 7th Dec 2017 filed on: 8th, December 2017 \| mortgage	Free Download (21 pages)
(AP01) On Mon, 23rd Oct 2017 new director was appointed. filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 23rd Oct 2017 new director was appointed. filed on: 30th, October 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 23rd Oct 2017 new director was appointed. filed on: 27th, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, October 2017 \| accounts	Free Download (27 pages)
(MA) Articles and Memorandum of Association filed on: 1st, June 2017 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 11th, April 2017 \| resolution	Free Download (5 pages)
(MR01) Registration of charge 078324170001, created on Thu, 16th Mar 2017 filed on: 30th, March 2017 \| mortgage	Free Download (47 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, August 2016 \| accounts	Free Download (26 pages)
(CERTNM) Company name changed ball trading uk LIMITEDcertificate issued on 11/08/16 filed on: 11th, August 2016 \| change of name	Free Download (3 pages)
(AD01) Change of registered address from Lakeside Chester Business Park Wrexham Road Chester CH4 9QT on Tue, 22nd Mar 2016 to 1st Floor, Regus Offices Herons Way Chester Business Park Chester CH4 9QR filed on: 22nd, March 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 12th Feb 2016 filed on: 11th, March 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 28th Jan 2016 new director was appointed. filed on: 24th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Nov 2015 filed on: 20th, November 2015 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (18 pages)
(CH01) On Wed, 29th Jul 2015 director's details were changed filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 2nd Apr 2015 new director was appointed. filed on: 8th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 24th Apr 2015 filed on: 20th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 19th Dec 2014 filed on: 22nd, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Nov 2014 filed on: 21st, November 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Nov 2013 filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 11th Nov 2013: 1.00 GBP capital
(AP01) On Fri, 6th Sep 2013 new director was appointed. filed on: 6th, September 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, July 2013 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on Tue, 21st May 2013 filed on: 21st, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Nov 2012 filed on: 19th, November 2012 \| annual return	Free Download (5 pages)
(AP01) On Mon, 15th Oct 2012 new director was appointed. filed on: 15th, October 2012 \| officers	Free Download (2 pages)
(AP01) On Tue, 14th Aug 2012 new director was appointed. filed on: 14th, August 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 14th Aug 2012 filed on: 14th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 14th Aug 2012 filed on: 14th, August 2012 \| officers	Free Download (2 pages)
(AP01) On Tue, 14th Aug 2012 new director was appointed. filed on: 14th, August 2012 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2012 filed on: 3rd, January 2012 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, January 2012 \| resolution	Free Download (13 pages)
(CH01) On Wed, 2nd Nov 2011 director's details were changed filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, November 2011 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Solomon Group Gibson Ltd
Twosheds Engineering Limited
Mpro Ltd
Cjt Timber Sourcing Ltd


Bunica Limited
Paramount Commercial Estate Management Limited
Deva Integrated Services Limited