AMG ALPOCO UK LIMITED
Active - Accounts Filed
General Information
NAME
AMG ALPOCO UK LIMITED
COMPANY NUMBER
00961050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24420 -
Aluminium production
INCORPORATION DATE
28/08/1969
(55 years and 2 months old)
WEBSITE
www.amg-s.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/08/1969
30/12/2013
ALUMINIUM POWDER COMPANY LIMITED (THE)
ROTHERHAM
S60 1DL
Telephone: 01709828500
TPS: Yes
Fullerton Road
ROTHERHAM
S60 1DL
Telephone: 3516119
Penrhos Works
Holyhead
Gwynedd
LL65 2UX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMG SUPERALLOYS UK LIMITED | Active - Accounts Filed | View Report |
| AMG ALPOCO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 02/11/2023 | Perry James Siner (928944034) has left the board |
Credit Risk Overview
Want to learn more about AMG ALPOCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMG ALPOCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMG ALPOCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2013 - Present (10 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/12/2013 - 18/01/2013 (11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
26/10/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/1991 - 02/01/2003 (11 years and 2 months) Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
15/10/1991 - 01/02/1994 (2 years and 3 months) Born in Aug 1947 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMG SUPERALLOYS UK LIMITED | Active - Accounts Filed | View Report |
| AMG ALPOCO UK LIMITED | Active - Accounts Filed | View Report |
| AMG UK GROUP PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 02/11/2023 | Perry James Siner (928944034) has left the board |
| 31/10/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member Perry James Siner (928944034) Appointed |
| 29/10/2021 | Timothy Robyn Charles Palmer (920513172) has left the board |
| 29/10/2021 | Timothy Robyn Charles Palmer (920513172) has left the board |
| 29/10/2021 | New Company Secretary Emily Webster (928881912) Appointed |
| 29/10/2021 | New Company Secretary Emily Webster (928881912) Appointed |
| 08/10/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 30/10/2016 | New Confirmation Statement filed |
| 28/10/2016 | New Accounts filed |
| 17/02/2016 | New Company Secretary Timothy Robyn Charles Palmer (920513172) Appointed |
| 17/02/2016 | New Company Secretary Timothy Robyn Charles Palmer (920513172) Appointed |
| 16/02/2016 | Leonora Maria Scaife (918382976) has left the board |
| 16/02/2016 | Leonora Maria Scaife (918382976) has left the board |
| 20/10/2015 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 09/04/2015 | Julien Yann Crisnaire (917316630) has left the board |
| 20/10/2014 | New Confirmation Statement filed |
| 17/10/2014 | Change in Reg. Office |
| 17/10/2014 | New Accounts filed |
| 01/01/2014 | New Board Member Julien Yann Crisnaire (917316630) Appointed |
| 01/01/2014 | Julien Yann Crisnaire (918384191) has left the board |
| 25/12/2013 | Itamar Dutra Pereira De Resende (911297383) has left the board |
| 25/12/2013 | New Board Member Julien Yann Crisnaire (918384191) Appointed |
| 25/12/2013 | New Board Member Leonora Maria Scaife (918382978) Appointed |
| 25/12/2013 | New Company Secretary Leonora Maria Scaife (918382976) Appointed |
| 25/12/2013 | New Board Member Kevin Lawson (911880802) Appointed |
| 20/12/2013 | Jonathan Hamer (912043266) has left the board |
| 20/12/2013 | Kevin Lawson (911880802) has left the board |
| 20/12/2013 | David Jonathan Elliott Beare (907970979) has left the board |
| 30/10/2013 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 26/10/2012 | New Confirmation Statement filed |
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