Amg Aluminum Uk Limited, Rotherham
Amg Aluminum Uk Limited is a private limited company. Situated at C/O Amg, Fullerton Road, Rotherham S60 1DL, this 11 years old firm was incorporated on 2012-10-25 and is officially classified as "aluminium production" (Standard Industrial Classification code: 24420).3 directors can be found in the firm: Leonora S. (appointed on 28 July 2014), Kevin L. (appointed on 25 October 2012), Eric J. (appointed on 25 October 2012). Among the secretaries (1 in total), we can name: Emily B. (appointed on 29 April 2022).
| About | |
|---|---|
| Name: Amg Aluminum Uk Limited | |
| Number: 08269137 | |
| Incorporation date: 2012-10-25 | |
| End of financial year: 31 December |
| Address: |
C/o Amg Fullerton Road Rotherham S60 1DL |
| SIC code: |
24420 - Aluminium production |
Company staff
People with significant control
Amg Advanced Metallurgical Group Investment B.V.
10 January 2018
| Address | Strawinskylaan 1343 1077 Xx, Amsterdam, Netherlands |
| Legal authority | Governed By The Law Of The Netherlands |
| Legal form | Private Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Chamber Of Commerce (Netherlands) |
| Registration number | 34318834 |
| Nature of control: |
75,01-100% shares |
Amg Brazilian Holding B.V.
6 April 2016 - 10 January 2018
| Address | Wtc Amsterdam Toren C, Strawinskylaan 1343, Amsterdam, Netherlands |
| Legal authority | Governed By Law Of The Netherlands |
| Legal form | Private Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Chamber Of Commerce (Netherlands) |
| Registration number | 34326772 |
| Nature of control: |
75,01-100% shares |
The target date for Amg Aluminum Uk Limited confirmation statement filing is 2024-10-26. The most current confirmation statement was submitted on 2023-10-12. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Amg Advanced Metallurgical Group Investment B.V. has over 3/4 of shares. The corporate PSC can be reached at 1077 Xx. Amg Brazilian Holding B.V. has over 3/4 of shares. The corporate PSC can be reached at Toren C, Strawinskylaan 1343.
Company filing
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Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: Tuesday 31st October 2023 filed on: 31st, October 2023 | officers |
Free Download
(1 page)
|
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