This company is commonly known as Ams Monaco Limited. The company was founded 5 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.
| 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 | : |
|
| Registered Address | : | 75 Park Lane, Croydon, Surrey, CR9 1XS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-09-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-08-22 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-17 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-16 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-12 | Officers | Change person director company with change date. | Download |
| 2022-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Officers | Termination director company with name termination date. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-08 | Capital | Capital allotment shares. | Download |
| 2021-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-10-26 | Officers | Appoint person director company with name date. | Download |
| 2020-10-26 | Officers | Appoint person director company with name date. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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