Amg Logistics London Limited is a private limited company situated at 925 Finchley Road, London NW11 7PE. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-01-11, this 6-year-old company is run by 2 directors.
Director Mark D., appointed on 11 January 2018. Director Janah M., appointed on 11 January 2018.
The company is classified as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103), "freight transport by road" (Standard Industrial Classification code: 49410), "operation of warehousing and storage facilities for water transport activities" (Standard Industrial Classification code: 52101).
The latest confirmation statement was filed on 2023-03-26 and the due date for the next filing is 2024-04-09. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 925 Finchley Road |
| Town | London |
| Post code | NW11 7PE |
| Country of origin | United Kingdom |
| Registration Number | 11144863 |
| Date of Incorporation | Thu, 11th Jan 2018 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| Industry | Freight transport by road |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (161 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 11 January 2018
Position: Director
Appointed: 11 January 2018
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is Amg Logistics Nigeria Ltd from Lagos, Nigeria. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Janah M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Amg Logistics Nigeria Ltd
7c Creek Road, Apapa, Lagos, Nigeria
| Legal authority | Company And Allied Matters Act 1990 |
| Legal form | Limited Company |
| Country registered | Nigeria |
| Place registered | Corporate Affairs Commission |
| Registration number | Rc1182281 |
| Notified on | 21 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Janah M.
| Notified on | 11 January 2018 |
| Ceased on | 21 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark D.
| Notified on | 11 January 2018 |
| Ceased on | 21 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bernard C.
| Notified on | 11 January 2018 |
| Ceased on | 21 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control May 21, 2023 filed on: 23rd, May 2023 |
persons with significant control | Free Download (1 page) |
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