Amc Group Limited in 110 Bishopsgate LONDON

Amc Group Limited LONDON

Founded in 2000, Amc Group, classified under reg no. 04018234 is an active company. Currently registered at Level 35 EC2N 4AY, London the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely David S., Hamish M.. Of them, Hamish M. has been with the company the longest, being appointed on 30 July 2015 and David S. has been with the company for the least time - from 30 August 2019. At present 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.

Amc Group Limited Address / Contact

Office Address	Level 35
Office Address2	110 Bishopsgate
Town	London
Post code	EC2N 4AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04018234
Date of Incorporation	Tue, 20th Jun 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

David S.

Position: Director

Appointed: 30 August 2019

Hamish M.

Position: Director

Appointed: 30 July 2015

Adrian H.

Position: Secretary

Appointed: 06 March 2006

Resigned: 17 July 2015

Neil R.

Position: Director

Appointed: 06 March 2006

Resigned: 30 August 2019

Derek F.

Position: Secretary

Appointed: 11 February 2002

Resigned: 15 May 2006

Derek F.

Position: Director

Appointed: 11 February 2002

Resigned: 15 May 2006

Victor S.

Position: Director

Appointed: 11 February 2002

Resigned: 30 July 2015

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 June 2000

Resigned: 20 June 2000

Leslie J.

Position: Director

Appointed: 20 June 2000

Resigned: 11 February 2002

Tg Registrars Limited

Position: Corporate Secretary

Appointed: 20 June 2000

Resigned: 11 February 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2000

Resigned: 20 June 2000

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Amalgamated Metal Investment Holdings Ltd from London, England. This PSC is classified as "a private 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.

Amalgamated Metal Investment Holdings Ltd

55 Bishopsgate, London, EC2N 3AH, England

Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Uk
Registration number	00983945
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 26th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 21st, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 1st, September 2020	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 22nd, July 2019	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, September 2018	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, September 2017	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to April 14, 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 15, 2016: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 25th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to April 14, 2015 with full list of members filed on: 8th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to April 14, 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 14th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to April 14, 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to April 14, 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to April 14, 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, April 2011	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 10th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to April 14, 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (4 pages)
363a	Annual return made up to April 14, 2009 filed on: 14th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 11th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to April 23, 2008 filed on: 23rd, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to April 16, 2007 filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 16, 2007 filed on: 16th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, March 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, March 2007	accounts	Free Download (6 pages)
363a	Annual return made up to May 2, 2006 filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 2, 2006 filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
363s	Annual return made up to May 13, 2005 filed on: 13th, May 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to May 13, 2005 filed on: 13th, May 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, April 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, April 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 20th, August 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 20th, August 2004	accounts	Free Download (6 pages)
363s	Annual return made up to May 4, 2004 filed on: 4th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 4, 2004 filed on: 4th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 20, 2003 filed on: 20th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 20, 2003 filed on: 20th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 8th, June 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 8th, June 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2002 filed on: 8th, June 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 8th, June 2003	accounts	Free Download (1 page)
363s	Annual return made up to June 25, 2002 filed on: 25th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 25, 2002 filed on: 25th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 24th, June 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2001 filed on: 24th, June 2002	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/01 to 30/11/01 filed on: 11th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/11/01 filed on: 11th, March 2002	accounts	Free Download (1 page)
363s	Annual return made up to September 21, 2001 filed on: 21st, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 21, 2001 filed on: 21st, September 2001	annual return	Free Download (6 pages)

Amc Group Limited LONDON

Amc Group Limited Address / Contact

Company Information / Profile

Company staff

David S.

Hamish M.

Adrian H.

Neil R.

Derek F.

Derek F.

Victor S.

Instant Companies Limited

Leslie J.

Tg Registrars Limited

Swift Incorporations Limited

People with significant control

Company filings

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