This company is commonly known as Amc Trade Finance Limited. The company was founded 8 years ago and was given the registration number 09996682. The firm's registered office is in LONDON. You can find them at 25 Watling Street, , London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
| Name | : | AMC TRADE FINANCE LIMITED |
|---|---|---|
| Company Number | : | 09996682 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2016 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Watling Street, London, United Kingdom, EC4M 9BR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Gresham Street, London, England, EC2V 7NQ | Director | 01 January 2024 | Active |
| 85, Gresham Street, London, England, EC2V 7NQ | Director | 01 January 2024 | Active |
| 85, Gresham Street, London, United Kingdom, EC2V 7NQ | Director | 01 December 2021 | Active |
| Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF | Corporate Secretary | 09 February 2016 | Active |
| 1754 Sterling Road, Charlotte, United States, 28209-15 | Director | 30 April 2021 | Active |
| 10 Bluegates, 4 Belvedere Drive, London, United Kingdom, SW19 7DG | Director | 09 February 2016 | Active |
| 27 Jubilee Ring Road, Au Village-Cantonments, Ghana, | Director | 30 April 2021 | Active |
| 69 Mauritius Road, Greenwich, England, SE10 0EH | Director | 30 April 2021 | Active |
| 85, Gresham Street, London, United Kingdom, EC2V 7NQ | Director | 01 February 2022 | Active |
| 1 King Street, London, United Kingdom, EC2V 8AU | Director | 01 December 2021 | Active |
| Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF | Director | 09 February 2016 | Active |
| Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF | Director | 09 February 2016 | Active |
| Ms Anne-Marie Woolley | ||
| Notified on | : | 22 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 85, Gresham Street, London, United Kingdom, EC2V 7NQ |
| Nature of control | : |
|
| Africa Global Trade Finance Mauritius | ||
| Notified on | : | 18 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Mauritius |
| Address | : | 6/7th Floor, Dias Pier Building, Caudan, Mauritius, 11307 |
| Nature of control | : |
|
| Amc Finance Holdings Limited | ||
| Notified on | : | 11 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 King Street, London, United Kingdom, EC2V 8AU |
| Nature of control | : |
|
| Mr Jan Louis Van Den Berg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF |
| Nature of control | : |
|
| Mr. Izak Jacobus Visagie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF |
| Nature of control | : |
|
| Mr Waldo De Vleeschauwer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1984 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | 7 St Martin's Place, London, England, WC2N 4HA |
| Nature of control | : |
|
| Africa Merchant Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, St. Martin's Place, London, England, WC2N 4HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-18 | Officers | Change person director company with change date. | Download |
| 2023-10-18 | Officers | Change person director company with change date. | Download |
| 2023-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-27 | Capital | Capital name of class of shares. | Download |
| 2023-03-27 | Capital | Capital name of class of shares. | Download |
| 2023-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-15 | Incorporation | Memorandum articles. | Download |
| 2022-06-15 | Resolution | Resolution. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-13 | Capital | Capital allotment shares. | Download |
| 2022-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-16 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.