Amag U.k. Limited in Ockham Road South EAST HORSLEY

Amag U.k. Limited EAST HORSLEY

Amag U.k started in year 1981 as Private Limited Company with registration number 01561503. The Amag U.k company has been functioning successfully for 43 years now and its status is active. The firm's office is based in East Horsley at St Martins House Business Centre. Postal code: KT24 6RX.

At present there are 2 directors in the the firm, namely Konstantinos A. and Markus H.. In addition one secretary - Konstantinos A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amag U.k. Limited Address / Contact

Office Address	St Martins House Business Centre
Office Address2	Ockham Road South
Town	East Horsley
Post code	KT24 6RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01561503
Date of Incorporation	Thu, 14th May 1981
Industry	Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Konstantinos A.

Position: Secretary

Appointed: 01 June 2023

Konstantinos A.

Position: Director

Appointed: 01 June 2023

Markus H.

Position: Director

Appointed: 01 February 2023

Michael K.

Position: Director

Appointed: 23 May 2019

Resigned: 31 January 2023

John D.

Position: Secretary

Appointed: 30 September 2016

Resigned: 31 May 2023

John D.

Position: Director

Appointed: 25 August 2016

Resigned: 31 May 2023

Brian P.

Position: Director

Appointed: 01 January 2013

Resigned: 30 September 2016

Hubert R.

Position: Director

Appointed: 16 May 2007

Resigned: 26 May 2019

David M.

Position: Director

Appointed: 01 March 2005

Resigned: 31 December 2012

Hubert R.

Position: Director

Appointed: 19 March 2002

Resigned: 28 February 2005

Gerald R.

Position: Director

Appointed: 27 February 1995

Resigned: 16 May 2007

Brian P.

Position: Secretary

Appointed: 31 January 1994

Resigned: 30 September 2016

Heinz S.

Position: Director

Appointed: 02 December 1992

Resigned: 28 February 1995

Josephine S.

Position: Secretary

Appointed: 30 September 1992

Resigned: 31 January 1994

Andreas N.

Position: Director

Appointed: 30 August 1992

Resigned: 01 December 1992

Ellen B.

Position: Director

Appointed: 30 August 1992

Resigned: 26 February 1993

David P.

Position: Secretary

Appointed: 30 August 1992

Resigned: 30 September 1992

Roger S.

Position: Director

Appointed: 30 August 1992

Resigned: 02 December 1992

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Amag Austria Metall Ag from A - 5282Braunau-Ranshofen, Austria. This PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hubert R. This PSC has significiant influence or control over the company,. The third one is Amag Rolling Gmbh, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Amag Austria Metall Ag

Lamprechtshausenerstrasse 61 P.O Box 3, A - 5282braunau-Ranshofen, Austria

Legal authority	The Austrian Code Of Corporate Governance 2002
Legal form	Public Company
Country registered	Landesgericht Ried Im Innkreis
Place registered	Upper Austrian Chamber Of Commerce
Registration number	Fn 310593f
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hubert R.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Amag Rolling Gmbh

Amag Rolling Lamprechthausener Str. 61, Ranshofen, A5282, PO Box PO BOX 32, Austria

Legal authority	Austria
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 10th, January 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 10th, January 2024	accounts	Free Download (20 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 17th, January 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 12th, January 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, January 2021	accounts	Free Download (20 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 15th, January 2020	accounts	Free Download (18 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 13th, February 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 29th, January 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, January 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, September 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, January 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, January 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, January 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, July 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 10th, August 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 14th, September 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 18th, August 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, January 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, January 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 15th, August 2006	accounts	Free Download (11 pages)
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AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 27th, January 2004	accounts	Free Download (10 pages)
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AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, January 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, January 2003	accounts	Free Download (10 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 27th, January 2002	accounts	Free Download (7 pages)
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AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, September 2001	accounts	Free Download (15 pages)
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AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, September 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, October 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, October 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 27th, January 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 27th, January 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 27th, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 27th, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 24th, October 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 24th, October 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 13th, March 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 13th, March 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 27th, September 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 27th, September 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 5th, April 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 5th, April 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 7th, October 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 7th, October 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 3rd, December 1991	accounts
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AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 30th, October 1989	accounts	Free Download
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AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 12th, October 1988	accounts	Free Download
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AA	Full accounts for the period ending Sun, 31st Mar 1985 filed on: 5th, June 1986	accounts

Amag U.k. Limited EAST HORSLEY

Amag U.k. Limited Address / Contact

Company Information / Profile

Company staff

Konstantinos A.

Konstantinos A.

Markus H.

Michael K.

John D.

John D.

Brian P.

Hubert R.

David M.

Hubert R.

Gerald R.

Brian P.

Heinz S.

Josephine S.

Andreas N.

Ellen B.

David P.

Roger S.

People with significant control

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