AMG ALUMINUM UK LIMITED
Active - Accounts Filed
General Information
NAME
AMG ALUMINUM UK LIMITED
COMPANY NUMBER
08269137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24420 -
Aluminium production
INCORPORATION DATE
25/10/2012
(12 years and 1 months old)
WEBSITE
www.amg-al.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ROTHERHAM
S60 1DL
Telephone: 01709828500
TPS: Yes
c/o Amg Fullerton Road
Rotherham
South Yorkshire
S60 1DL
Telephone: 828500
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 ADVANCED METALLURGICAL GROUP INVESTM | N/A | N/A |
| AMG ALUMINUM 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 ALUMINUM 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 ALUMINUM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMG ALUMINUM 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 |
|---|---|---|---|---|
|
25/10/2012 - Present (12 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/10/2012 - Present (12 years and 1 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2014 - Present (10 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2012 - 07/04/2015 (2 years and 5 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMG ADVANCED METALLURGICAL GROUP INVESTM | N/A | N/A |
| AMG ALUMINUM 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 |
| 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 |
| 03/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Company Secretary Emily Webster (929569425) Appointed |
| 13/05/2022 | Sally Ann Millen (928881952) has left the board |
| 16/11/2021 | New Board Member Perry James Siner (928944034) Appointed |
| 29/10/2021 | Timothy Robyn Charles Palmer (920515774) has left the board |
| 29/10/2021 | New Company Secretary Sally Ann Millen (928881952) Appointed |
| 29/10/2021 | Timothy Robyn Charles Palmer (920515774) has left the board |
| 29/10/2021 | New Company Secretary Sally Ann Millen (928881952) Appointed |
| 08/10/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 10/11/2017 | Nigel Charles Morrision (919657766) has left the board |
| 08/11/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 17/02/2016 | Leonora Maria Scaife (918975450) has left the board |
| 17/02/2016 | New Company Secretary Timothy Robyn Charles Palmer (920515774) Appointed |
| 17/02/2016 | Leonora Maria Scaife (918975450) has left the board |
| 17/02/2016 | New Company Secretary Timothy Robyn Charles Palmer (920515774) Appointed |
| 28/10/2015 | New Accounts filed |
| 10/04/2015 | New Board Member Nigel Charles Morrision (919657766) Appointed |
| 09/04/2015 | Julien Yann Crisnaire (917316630) has left the board |
| 31/10/2014 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 01/08/2014 | New Company Secretary Leonora Maria Scaife (918975450) Appointed |
| 01/08/2014 | New Board Member Leonora Maria Scaife (918382978) Appointed |
| 06/11/2013 | New Annual Return filed |
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