AMAG U.K. LIMITED
Active - Accounts Filed
General Information
NAME
AMAG U.K. LIMITED
COMPANY NUMBER
01561503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
14/05/1981
(43 years and 7 months old)
WEBSITE
http://amag.at
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/1990
11/05/1992
AMAG ALUTEAM U.K. LIMITED
View all previous names
SURREY
KT24 6RX
Telephone: 01372450661
TPS: No
Beckley Lodge
Leatherhead Road
Leatherhead
Surrey
KT23 4RN
Telephone: 450661
St Martins House Business Centre
Ockham Road South
East Horsley
Surrey KT24 6RX
KT24 6RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMAG ROLLING GMBH | N/A | N/A |
| AMAG U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Company Secretary Patrick Adams (932615979) Appointed |
| 16/08/2024 | Konstantinos Vassilis Antikides (930966706) has left the board |
Credit Risk Overview
Want to learn more about AMAG U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMAG U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAG U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 10 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/1992 - 02/12/1992 (3 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/08/1992 - 30/09/1992 (1 months) Born in Oct 1948 |
Resigned | Secretary |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B&C PRIVATSTIFTUNG | N/A | N/A |
| AMAG AUSTRIA METALL AG | N/A | N/A |
| AMAG ROLLING GMBH | N/A | N/A |
| AMAG U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Company Secretary Patrick Adams (932615979) Appointed |
| 16/08/2024 | Konstantinos Vassilis Antikides (930966706) has left the board |
| 16/08/2024 | Konstantinos Vassilis Antikides (930966707) has left the board |
| 16/08/2024 | Konstantinos Vassilis Antikides (930966706) has left the board |
| 16/08/2024 | Konstantinos Vassilis Antikides (930966707) has left the board |
| 12/07/2024 | New Board Member Patrick Adams (932499967) Appointed |
| 19/01/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Konstantinos Vassilis Antikides (930966707) Appointed |
| 05/06/2023 | New Company Secretary Konstantinos Vassilis Antikides (930966706) Appointed |
| 02/06/2023 | John Dolan (921534101) has left the board |
| 02/06/2023 | John Dolan (921293657) has left the board |
| 03/02/2023 | New Board Member Markus Johannes Huber (930496257) Appointed |
| 02/02/2023 | Michael Kosi (925913006) has left the board |
| 21/01/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 06/06/2019 | Brian Reginald Parish (902784479) has left the board |
| 06/06/2019 | Brian Reginald Parish (917469149) has left the board |
| 06/06/2019 | Hubert Rauch (908296446) has left the board |
| 06/06/2019 | New Company Secretary John Dolan (921534101) Appointed |
| 06/06/2019 | New Board Member Michael Kosi (925913006) Appointed |
| 18/02/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 29/09/2016 | New Accounts filed |
| 06/09/2016 | New Confirmation Statement filed |
| 29/08/2016 | New Board Member John Dolan (921293657) Appointed |
| 18/09/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 18/01/2014 | New Accounts filed |
| 10/10/2013 | New Accounts filed |
| 02/10/2013 | New Confirmation Statement filed |
| 07/01/2013 | New Board Member Brian Reginald Parish (917469149) Appointed |
| 29/09/2012 | New Confirmation Statement filed |
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