Amc Direct Limited in Alwalton PETERBOROUGH

Amc Direct Limited PETERBOROUGH

Founded in 2005, Amc Direct, classified under reg no. 05349889 is an active company. Currently registered at Riley House Unit 6 Forli Strada PE7 3HH, Peterborough the company has been in the business for 19 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022. Since March 21, 2005 Amc Direct Limited is no longer carrying the name Shoo 126.

There is a single director in the company at the moment - Alvaro M., appointed on 3 January 2018. In addition, a secretary was appointed - Amalio F., appointed on 12 March 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - William B. who worked with the the company until 17 August 2017.

Amc Direct Limited Address / Contact

Office Address	Riley House Unit 6 Forli Strada
Office Address2	Alwalton
Town	Peterborough
Post code	PE7 3HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05349889
Date of Incorporation	Wed, 2nd Feb 2005
Industry	Wholesale of fruit and vegetables
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Amalio F.

Position: Secretary

Appointed: 12 March 2018

Alvaro M.

Position: Director

Appointed: 03 January 2018

Fernando L.

Position: Director

Appointed: 12 March 2018

Resigned: 20 April 2020

David H.

Position: Director

Appointed: 02 June 2005

Resigned: 09 March 2018

William B.

Position: Secretary

Appointed: 21 March 2005

Resigned: 17 August 2017

William B.

Position: Director

Appointed: 21 March 2005

Resigned: 17 August 2017

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 02 February 2005

Resigned: 21 March 2005

Shoosmiths Directors Limited

Position: Corporate Director

Appointed: 02 February 2005

Resigned: 21 March 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Am Fresh Group Uk Ltd from Chatteris, England. This PSC is classified as "a limited 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.

Am Fresh Group Uk Ltd

Frans House Fenton Way, Chatteris, PE16 6UP, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	8605370
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shoo 126	March 21, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to August 31, 2022 filed on: 7th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Accounts for a small company made up to August 31, 2022 filed on: 7th, September 2023	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to August 31, 2021 filed on: 8th, June 2022	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to August 31, 2020 filed on: 4th, October 2021	accounts	Free Download (23 pages)
AD01	Registered office address changed from Frans House Fenton Way Chatteris Cambridgeshire PE16 6UP to Riley House Unit 6 Forli Strada Alwalton Peterborough PE7 3HH on November 26, 2020 filed on: 26th, November 2020	address	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2019 filed on: 11th, August 2020	accounts	Free Download (28 pages)
TM01	Director appointment termination date: April 20, 2020 filed on: 12th, May 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2018 filed on: 5th, June 2019	accounts	Free Download (16 pages)
AA	Dormant company accounts made up to September 2, 2017 filed on: 5th, June 2018	accounts	Free Download (10 pages)
AP01	On March 12, 2018 new director was appointed. filed on: 26th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 9, 2018 filed on: 23rd, March 2018	officers	Free Download (1 page)
AP03	On March 12, 2018 - new secretary appointed filed on: 23rd, March 2018	officers	Free Download (2 pages)
AP01	On January 3, 2018 new director was appointed. filed on: 3rd, January 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 17, 2017 filed on: 31st, August 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: August 17, 2017 filed on: 31st, August 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 27, 2016 filed on: 6th, June 2017	accounts	Free Download (10 pages)
AUD	Auditor's resignation filed on: 15th, September 2016	auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 9th, September 2016	auditors	Free Download (1 page)
AA	Full accounts data made up to August 29, 2015 filed on: 16th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to January 31, 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 30, 2014 filed on: 17th, May 2015	accounts	Free Download (17 pages)
CH01	On September 1, 2014 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
CH01	On September 1, 2014 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
CH03	On September 1, 2014 secretary's details were changed filed on: 26th, February 2015	officers	Free Download (1 page)
AR01	Annual return made up to January 31, 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 26, 2015: 1.00 GBP	capital
AA	Accounts for a small company made up to August 31, 2013 filed on: 12th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 31, 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 13th, May 2013	auditors	Free Download (2 pages)
AA	Accounts for a small company made up to September 1, 2012 filed on: 3rd, May 2013	accounts	Free Download (5 pages)
AUD	Auditor's resignation filed on: 3rd, May 2013	auditors	Free Download (4 pages)
AR01	Annual return made up to January 31, 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 27, 2011 filed on: 9th, May 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to January 31, 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to August 28, 2010 filed on: 10th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 31, 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to January 31, 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
AA	Accounts for a small company made up to August 29, 2009 filed on: 26th, January 2010	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to August 30, 2008 filed on: 28th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to February 16, 2009 filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to September 1, 2007 filed on: 19th, June 2008	accounts	Free Download (5 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to August 31, 2006 filed on: 14th, May 2007	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2006 filed on: 14th, May 2007	accounts	Free Download (4 pages)
363a	Annual return made up to February 5, 2007 filed on: 5th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 5, 2007 filed on: 5th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 4th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2005 filed on: 4th, May 2006	accounts	Free Download (1 page)
363a	Annual return made up to February 23, 2006 filed on: 23rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 23, 2006 filed on: 23rd, February 2006	annual return	Free Download (2 pages)
288a	On June 16, 2005 New director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288a	On June 16, 2005 New director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288b	On March 24, 2005 Secretary resigned filed on: 24th, March 2005	officers	Free Download (1 page)
288b	On March 24, 2005 Director resigned filed on: 24th, March 2005	officers	Free Download (1 page)
288b	On March 24, 2005 Secretary resigned filed on: 24th, March 2005	officers	Free Download (1 page)
288a	On March 24, 2005 New secretary appointed;new director appointed filed on: 24th, March 2005	officers	Free Download (1 page)
288b	On March 24, 2005 Director resigned filed on: 24th, March 2005	officers	Free Download (1 page)
288a	On March 24, 2005 New secretary appointed;new director appointed filed on: 24th, March 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/08/05 filed on: 24th, March 2005	accounts	Free Download (1 page)
287	Registered office changed on 24/03/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH filed on: 24th, March 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/08/05 filed on: 24th, March 2005	accounts	Free Download (1 page)
287	Registered office changed on 24/03/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH filed on: 24th, March 2005	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, March 2005	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, March 2005	incorporation	Free Download (14 pages)
CERTNM	Company name changed shoo 126 LIMITEDcertificate issued on 21/03/05 filed on: 21st, March 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed shoo 126 LIMITEDcertificate issued on 21/03/05 filed on: 21st, March 2005	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2005	incorporation	Free Download (19 pages)

Amc Direct Limited PETERBOROUGH

Amc Direct Limited Address / Contact

Company Information / Profile

Company staff

Amalio F.

Alvaro M.

Fernando L.

David H.

William B.

William B.

Shoosmiths Secretaries Limited

Shoosmiths Directors Limited

People with significant control

Company previous names

Company filings

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