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Amc Group Limited, EC2N 3AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMC GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amc Group Limited. The company was founded 24 years ago and was given the registration number 04018234. The firm's registered office is in . You can find them at 55 Bishopsgate, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMC GROUP LIMITED
Company Number:04018234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:55 Bishopsgate, London, EC2N 3AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 35, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director30 July 2015Active
Level 35, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director30 August 2019Active
12 Chesterton Avenue, Harpenden, AL5 5ST

Secretary11 February 2002Active
55 Bishopsgate, London, EC2N 3AH

Secretary06 March 2006Active
150 Aldersgate Street, London, EC1A 4EJ

Secretary20 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 June 2000Active
12 Chesterton Avenue, Harpenden, AL5 5ST

Director11 February 2002Active
100 Barbirolli Square, Manchester, M2 3AB

Director20 June 2000Active
55 Bishopsgate, London, EC2N 3AH

Director06 March 2006Active
55 Bishopsgate, London, EC2N 3AH

Director11 February 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 June 2000Active

People with Significant Control

Amalgamated Metal Investment Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55, Bishopsgate, London, England, EC2N 3AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Address

Change registered office address company with date old address new address.

Download
2023-07-20Accounts

Accounts with accounts type dormant.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Accounts

Accounts with accounts type dormant.

Download
2022-04-22Officers

Change person director company with change date.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type dormant.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Accounts

Accounts with accounts type dormant.

Download
2020-06-10Officers

Change person director company with change date.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Officers

Appoint person director company with name date.

Download
2019-09-09Officers

Termination director company with name termination date.

Download
2019-07-22Accounts

Accounts with accounts type full.

Download
2019-04-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Accounts

Accounts with accounts type full.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2017-09-18Accounts

Accounts with accounts type full.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

Download
2016-08-12Accounts

Accounts with accounts type full.

Download
2016-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-25Accounts

Accounts with accounts type full.

Download
2015-07-31Officers

Appoint person director company with name date.

Download
2015-07-31Officers

Termination director company with name termination date.

Download

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