• UK
  • AMG WARRANTIES LIMITED - Lomond House, 23 Lomond Street, Glasgow, G22 6JJ, United Kingdom

Company Information

Company registration number
SC265646
Company Status
LIVE
Country
United Kingdom
Registered Address
Lomond House
23 Lomond Street
Glasgow
G22 6JJ
Lomond House, 23 Lomond Street, Glasgow, G22 6JJ UK

Management

Managing Directors
FACENNA, Geraldo
FACENNA, David John
FACENNA, Gerald Carlo
FACENNA, Peter Ewen
Company secretaries
RITCHIE, Brian William Athol

Company Details

Type of Business
ltd
Incorporated
2004-03-29
Age Of Company
2004-03-29 20 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Geraldo Facenna
Mr Michael Facenna
-
Mr Geraldo Facenna

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
AMJ WARRANTIES LIMITED
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-03-29
Annual Return
Due Date: 2024-04-12
Last Date: 2023-03-29

AMG WARRANTIES LIMITED Company Description

AMG WARRANTIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC265646. Its current trading status is "live". It was registered 2004-03-29. It was previously called AMJ WARRANTIES LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-29.It can be contacted at Lomond House .
More information

Get AMG WARRANTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amg Warranties Limited - Lomond House, 23 Lomond Street, Glasgow, G22 6JJ, United Kingdom

2004-03-29 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-03-29) - CS01

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  • accounts-with-accounts-type-small (2022-01-26) - AA

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  • confirmation-statement-with-no-updates (2022-03-29) - CS01

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  • appoint-person-director-company-with-name-date (2022-08-15) - AP01

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  • accounts-with-accounts-type-small (2022-11-01) - AA

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  • accounts-with-accounts-type-small (2021-05-04) - AA

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  • confirmation-statement-with-no-updates (2021-03-29) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-10) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-03-09) - AP03

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  • accounts-with-accounts-type-small (2020-02-03) - AA

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  • cessation-of-a-person-with-significant-control (2020-03-10) - PSC07

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  • confirmation-statement-with-updates (2020-03-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-01) - MR01

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  • confirmation-statement-with-no-updates (2019-04-02) - CS01

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  • accounts-with-accounts-type-small (2019-02-01) - AA

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  • accounts-with-accounts-type-small (2018-02-01) - AA

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  • confirmation-statement-with-no-updates (2018-03-29) - CS01

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  • termination-director-company-with-name-termination-date (2018-02-07) - TM01

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  • change-person-director-company-with-change-date (2018-02-07) - CH01

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  • confirmation-statement-with-updates (2017-04-13) - CS01

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  • accounts-with-accounts-type-full (2017-02-07) - AA

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  • accounts-with-accounts-type-full (2016-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-08-01) - TM02

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  • appoint-person-director-company-with-name-date (2016-08-02) - AP01

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  • change-person-director-company-with-change-date (2015-01-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01

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  • accounts-with-accounts-type-full (2014-10-27) - AA

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  • accounts-with-accounts-type-full (2013-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01

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  • change-person-director-company-with-change-date (2012-04-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01

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  • accounts-with-accounts-type-full (2012-11-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-11-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2011-01-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-01-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01

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  • legacy (2009-04-07) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-10-15) - AA

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  • legacy (2008-04-25) - 225

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  • legacy (2008-04-18) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-08-15) - AA

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  • legacy (2007-04-13) - 363s

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  • legacy (2006-01-17) - 225

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  • accounts-with-accounts-type-small (2006-03-15) - AA

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  • legacy (2006-09-07) - 288a

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  • legacy (2006-04-21) - 363s

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  • accounts-with-accounts-type-small (2006-11-22) - AA

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  • legacy (2006-09-07) - 288b

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  • legacy (2005-04-25) - 363s

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  • legacy (2004-04-07) - 287

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  • legacy (2004-03-31) - 288b

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  • certificate-change-of-name-company (2004-04-07) - CERTNM

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  • legacy (2004-04-07) - 288a

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  • incorporation-company (2004-03-29) - NEWINC

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  • legacy (2004-04-07) - 88(2)R

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