AMS MONACO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ams Monaco Limited. The company was founded 6 years ago and was given the registration number 12023024. The firm's registered office is in CROYDON. You can find them at 75 Park Lane, , Croydon, Surrey. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.
Company Information
| Name | : | AMS MONACO LIMITED |
|---|
| Company Number | : | 12023024 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 May 2019 |
|---|
| End of financial year | : | 31 May 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46370 - Wholesale of coffee, tea, cocoa and spices
|
|---|
Office Address & Contact
| Registered Address | : | 75 Park Lane, Croydon, Surrey, CR9 1XS |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| D S House, 306 High Street, Croydon, United Kingdom, CR0 1NG | Director | 26 October 2020 | Active |
| 75, Park Lane, Croydon, CR9 1XS | Director | 29 May 2019 | Active |
| 75, Park Lane, Croydon, CR9 1XS | Director | 26 October 2020 | Active |
People with Significant Control
| Mr Marco Antonio Luigi Vignali |
| Notified on | : | 26 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1968 |
|---|
| Nationality | : | British |
|---|
| Address | : | 75, Park Lane, Croydon, CR9 1XS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Marco Roberto Costa |
| Notified on | : | 26 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | D S House, 306 High Street, Croydon, United Kingdom, CR0 1NG |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Alessandro Cristian Costa |
| Notified on | : | 29 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 2000 |
|---|
| Nationality | : | British,Italian |
|---|
| Address | : | 75, Park Lane, Croydon, CR9 1XS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)