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AMG LIGHTING LTD

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

This company is commonly known as Amg Lighting Ltd. The company was founded 13 years ago and was given the registration number 07822088. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMG LIGHTING LTD
Company Number:07822088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2011
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary23 November 2021Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Director25 October 2011Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary25 October 2011Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Director18 March 2013Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Director18 March 2013Active

People with Significant Control

Lin Xia
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:Chinese
Country of residence:China
Address:Room8d2, Xinjingjiang Plaza, No.419, Lingqiao Road, Ningbo, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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