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- AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED
AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
00983945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/07/1970
(54 years and 1 months old)
WEBSITE
http://amcgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/07/1970
03/02/1984
B.T.I.C. (HOLBORN) LIMITED
Previous Names
07/07/1970 03/02/1984 B.T.I.C. (HOLBORN) LIMITED
LONDON
EC2N 4AY
Telephone: 02076264521
TPS: No
Level 35 110 Bishopsgate
London
EC2N 4AY
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 |
---|---|---|
AMALGAMATED METAL CORPORATION PLC | Active - Accounts Filed | View Report |
AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AMALGAMET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: New Accounts filed |
Date: 21/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMALGAMATED METAL INVESTMENT HOLDINGS 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 AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/02/2015 - Present (9 years and 6 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 3 |
View Report |
17/06/2016 - Present (8 years and 2 months) Born in Jul 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 2 |
View Report |
31/05/2021 - Present (3 years and 2 months) Born in Jun 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
20/04/1992 - 30/09/1998 (6 years and 5 months) Born in Oct 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Director: 20/04/1992 - 31/12/2000 (8 years and 8 months) Secretary: 20/04/1992 - 22/11/2000 (8 years and 7 months) Born in May 1938 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: New Accounts filed |
Date: 21/04/2023 | Event: New Confirmation Statement filed |
Date: 31/08/2022 | Event: New Accounts filed |
Date: 31/08/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2021 | Event: New Accounts filed |
Date: 03/06/2021 | Event: New Board Member Alexandru Bogdan Istratescu (928377322) Appointed |
Date: 20/04/2021 | Event: New Confirmation Statement filed |
Date: 05/09/2020 | Event: New Accounts filed |
Date: 02/05/2020 | Event: New Confirmation Statement filed |
Date: 13/05/2019 | Event: New Accounts filed |
Date: 17/04/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: Andrew John King (910180178) has left the board |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 27/04/2018 | Event: New Confirmation Statement filed |
Date: 12/09/2017 | Event: New Accounts filed |
Date: 29/04/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 04/08/2016 | Event: New Board Member Andrew John King (910180178) Appointed |
Date: 23/06/2016 | Event: Giles Pruen Robbins (903986712) has left the board |
Date: 23/06/2016 | Event: New Board Member David Stephen Sher (915209073) Appointed |
Date: 21/04/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 04/08/2015 | Event: Adrian Henry Heywood (911130795) has left the board |
Date: 15/05/2015 | Event: New Confirmation Statement filed |
Date: 13/05/2015 | Event: New Board Member Hamish Terence Kinnear Brown (919340130) Appointed |
Date: 13/05/2015 | Event: New Board Member Hamish Michie (908908298) Appointed |
Date: 13/05/2015 | Event: Victor Herman Sher (900805115) has left the board |
Date: 13/05/2015 | Event: Geoffrey Charles Leacroft Rowan (900721792) has left the board |
Date: 11/06/2014 | Event: New Accounts filed |
Date: 10/05/2014 | Event: New Confirmation Statement filed |
Date: 08/01/2014 | Event: New Accounts filed |
Date: 19/06/2013 | Event: New Accounts filed |
Date: 19/04/2013 | Event: New Confirmation Statement filed |
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