AMG ENGINEERING LTD

5TH FLOOR, 40 QUEEN STREET, LONDON  EC4R 1DD
  • Active
  • Private Limited Company
  • Company No. 09743291
  • Last Updated: 01 Mar 2024

Company Profile

AMG ENGINEERING LTD was incorporated on Friday, August 21, 2015 as a Private Limited Company with registered address in LONDON. AMG ENGINEERING LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 1 month and 13 days.

Name AMG ENGINEERING LTD
Company number 09743291
Company type Private Limited Company
Incorporation date 21 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR
40 QUEEN STREET
LONDON
EC4R 1DD
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Corre Holdings Sa Rue Du Clos, 1207 Dates: Friday, October 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Mcguinness Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-125 days left)
Latest accounts 31 August 2022
Next confirmation statement due 18 September 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMG ENGINEERING LTD.

Previous Names

Name Change Date
AMG ENGINEERING LTD 21 Aug 2015