AMG WARRANTIES LIMITED
Active - Accounts Filed
General Information
NAME
AMG WARRANTIES LIMITED
COMPANY NUMBER
SC265646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/03/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
29/03/2004
07/04/2004
AMJ WARRANTIES LIMITED
GLASGOW
G22 6JJ
Telephone: 01413363211
TPS: No
Lomond House
23-27 Lomond Street
Glasgow
Lanarkshire
G22 6JJ
Telephone: 3363211
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| ALLIED HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| AMG WARRANTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMG WARRANTIES 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 AMG WARRANTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMG WARRANTIES 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 |
|---|---|---|---|---|
|
30/03/2004 - Present (20 years and 8 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 22 Past: 20 |
View Report |
|
09/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED VEHICLES GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLIED HOLDINGS (UK) 2014 LIMITED | Active - Accounts Filed | View Report |
| ALLIED HOLDINGS (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
| ALLIED HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| ALLIED VEHICLES LIMITED | Active - Accounts Filed | View Report |
| ASHFIELD MOTORS LTD. | Company is dissolved | View Report |
| AMG WARRANTIES LIMITED | Active - Accounts Filed | View Report |
| AMG PANELS LIMITED | Active - Accounts Filed | View Report |
| C.V. PANELS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Board Member Gerald Carlo Facenna (929906004) Appointed |
| 17/08/2022 | New Board Member Peter Ewen Facenna (913128715) Appointed |
| 17/08/2022 | New Board Member David John Facenna (926799223) Appointed |
| 01/02/2022 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 12/03/2020 | Michael Angelo Facenna (900037982) has left the board |
| 11/03/2020 | New Company Secretary Brian William Athol Ritchie (926793263) Appointed |
| 06/02/2020 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 09/02/2018 | Stephen Pryor (917831255) has left the board |
| 06/02/2018 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 04/08/2016 | New Board Member Stephen Pryor (917831255) Appointed |
| 03/08/2016 | Paul Anthony Nelson (911531002) has left the board |
| 06/04/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 17/11/2012 | New Accounts filed |
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