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Amg Aluminum Uk Limited ROTHERHAM

Amg Aluminum Uk started in year 2012 as Private Limited Company with registration number 08269137. The Amg Aluminum Uk company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Rotherham at C/o Amg. Postal code: S60 1DL.

Currently there are 3 directors in the the company, namely Leonora S., Kevin L. and Eric J.. In addition one secretary - Emily B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amg Aluminum Uk Limited Address / Contact

Office Address C/o Amg
Office Address2 Fullerton Road
Town Rotherham
Post code S60 1DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08269137
Date of Incorporation Thu, 25th Oct 2012
Industry Aluminium production
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Emily B.

Position: Secretary

Appointed: 29 April 2022

Leonora S.

Position: Director

Appointed: 28 July 2014

Kevin L.

Position: Director

Appointed: 25 October 2012

Eric J.

Position: Director

Appointed: 25 October 2012

Perry S.

Position: Director

Appointed: 09 November 2021

Resigned: 31 October 2023

Sally M.

Position: Secretary

Appointed: 26 October 2021

Resigned: 29 April 2022

Timothy P.

Position: Secretary

Appointed: 05 February 2016

Resigned: 26 October 2021

Nigel M.

Position: Director

Appointed: 07 April 2015

Resigned: 03 November 2017

Leonora S.

Position: Secretary

Appointed: 28 July 2014

Resigned: 05 February 2016

Julien C.

Position: Director

Appointed: 25 October 2012

Resigned: 07 April 2015

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Amg Advanced Metallurgical Group Investment B.v. from Amsterdam, Netherlands. The abovementioned PSC is classified as "a private limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Amg Brazilian Holding B.v. that put Amsterdam, Netherlands as the address. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Amg Advanced Metallurgical Group Investment B.V.

Strawinskylaan 1343 1077 Xx, Amsterdam, Netherlands

Legal authority Governed By The Law Of The Netherlands
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Chamber Of Commerce (Netherlands)
Registration number 34318834
Notified on 10 January 2018
Nature of control: 75,01-100% shares

Amg Brazilian Holding B.V.

Wtc Amsterdam Toren C, Strawinskylaan 1343, Amsterdam, Netherlands

Legal authority Governed By Law Of The Netherlands
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Chamber Of Commerce (Netherlands)
Registration number 34326772
Notified on 6 April 2016
Ceased on 10 January 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: Tuesday 31st October 2023
filed on: 31st, October 2023 		Free Download (1 page)

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