AMG LOGISTICS LONDON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amg Logistics London Limited. The company was founded 6 years ago and was given the registration number 11144863. The firm's registered office is in LONDON. You can find them at 925 Finchley Road, , London, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | AMG LOGISTICS LONDON LIMITED |
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| Company Number | : | 11144863 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 January 2018 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
- 52101 - Operation of warehousing and storage facilities for water transport activities
- 52102 - Operation of warehousing and storage facilities for air transport activities
- 52103 - Operation of warehousing and storage facilities for land transport activities
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Office Address & Contact
| Registered Address | : | 925 Finchley Road, London, United Kingdom, NW11 7PE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 925 Finchley Road, London, United Kingdom, NW11 7PE | Director | 11 January 2018 | Active |
| 925 Finchley Road, London, United Kingdom, NW11 7PE | Director | 11 January 2018 | Active |
| 925 Finchley Road, London, United Kingdom, NW11 7PE | Director | 11 January 2018 | Active |
People with Significant Control
| Amg Logistics Nigeria Ltd |
| Notified on | : | 21 May 2023 |
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| Status | : | Active |
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| Country of residence | : | Nigeria |
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| Address | : | 7c, Creek Road, Lagos, Nigeria, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Mark Hani Daoud |
| Notified on | : | 11 January 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 925 Finchley Road, London, United Kingdom, NW11 7PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Bernard Naim Calil |
| Notified on | : | 11 January 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1957 |
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| Nationality | : | Lebanese |
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| Country of residence | : | United Kingdom |
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| Address | : | 925 Finchley Road, London, United Kingdom, NW11 7PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Janah Moukarim |
| Notified on | : | 11 January 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 925 Finchley Road, London, United Kingdom, NW11 7PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)