Amag U.k. Limited, East Horsley
Amag U.k. Limited is a private limited company. Situated at St Martins House Business Centre, Ockham Road South, East Horsley KT24 6RX, this 42 years old enterprise was incorporated on 1981-05-14 and is categorised as "agents involved in the sale of fuels, ores, metals and industrial chemicals" (SIC code: 46120).2 directors can be found in the company: Konstantinos A. (appointed on 01 June 2023), Markus H. (appointed on 01 February 2023). When it comes to the secretaries (1 in total), we can name: Konstantinos A. (appointed on 01 June 2023).
| About | |
|---|---|
| Name: Amag U.k. Limited | |
| Number: 01561503 | |
| Incorporation date: 1981-05-14 | |
| End of financial year: 31 December |
| Address: |
St Martins House Business Centre Ockham Road South East Horsley KT24 6RX |
| SIC code: |
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Company staff
People with significant control
Amag Austria Metall Ag
6 April 2016
| Address | Lamprechtshausenerstrasse 61 P.O Box 3, A - 5282braunau-Ranshofen, Austria |
| Legal authority | The Austrian Code Of Corporate Governance 2002 |
| Legal form | Public Company |
| Country registered | Landesgericht Ried Im Innkreis |
| Place registered | Upper Austrian Chamber Of Commerce |
| Registration number | Fn 310593f |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hubert R.
6 April 2016 - 6 April 2016
| Nature of control: |
significiant influence or control |
Amag Rolling Gmbh
6 April 2016 - 6 April 2016
| Address | Amag Rolling Lamprechthausener Str. 61, Ranshofen, A5282, PO Box PO BOX 32, Austria |
| Legal authority | Austria |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
The date for Amag U.k. Limited confirmation statement filing is 2024-09-13. The previous one was submitted on 2023-08-30. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Amag Austria Metall Ag owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at P.o Box 3. Amag Rolling Gmbh owns over 3/4 of shares. The corporate PSC can be reached at Lamprechthausener Str. 61, A5282 Ranshofen.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sun, 31st Dec 2023 filed on: 10th, January 2024 | accounts |
Free Download
(20 pages)
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