This company is commonly known as Amg Aluminum Uk Limited. The company was founded 11 years ago and was given the registration number 08269137. The firm's registered office is in ROTHERHAM. You can find them at C/o Amg, Fullerton Road, Rotherham, . This company's SIC code is 24420 - Aluminium production.
| Name | : | AMG ALUMINUM UK LIMITED |
|---|---|---|
| Company Number | : | 08269137 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Amg, Fullerton Road, Rotherham, S60 1DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Amg, Fullerton Road, Rotherham, S60 1DL | Secretary | 29 April 2022 | Active |
| 435, Devon Park Drive, Building 200, Wayne, United States, 19087 | Director | 25 October 2012 | Active |
| C/O Amg Aluminum Uk Limited, Fullerton Road, Rotherham, United Kingdom, S60 1DL | Director | 25 October 2012 | Active |
| C/O Amg, Fullerton Road, Rotherham, S60 1DL | Director | 28 July 2014 | Active |
| C/O Amg, Fullerton Road, Rotherham, S60 1DL | Secretary | 26 October 2021 | Active |
| C/O Amg, Fullerton Road, Rotherham, S60 1DL | Secretary | 05 February 2016 | Active |
| C/O Amg, Fullerton Road, Rotherham, S60 1DL | Secretary | 28 July 2014 | Active |
| 435, Devon Park Drive, Building 200, Wayne, United States Of America, 19087 | Director | 25 October 2012 | Active |
| Building 200, 435 Devon Park Drive, Wayne, Usa, | Director | 07 April 2015 | Active |
| C/O Amg, Fullerton Road, Rotherham, S60 1DL | Director | 09 November 2021 | Active |
| Amg Advanced Metallurgical Group Investment B.V. | ||
| Notified on | : | 10 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Strawinskylaan 1343, 1077 Xx, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Amg Brazilian Holding B.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Wtc Amsterdam, Toren C, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-07 | Officers | Change person secretary company with change date. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-12 | Officers | Appoint person director company with name date. | Download |
| 2021-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-27 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
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