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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
✓
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMG WARRANTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc265646#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc265646#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc265646#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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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keyboard_arrow_right 2019
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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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keyboard_arrow_right 2018
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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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keyboard_arrow_right 2017
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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legacy (2009-04-07) - 363a
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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2004
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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
