AMG LOGISTICS LONDON LIMITED

925 FINCHLEY ROAD, LONDON NW11 7PE

Active
Private Limited Company
Company No. 11144863
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AMG LOGISTICS LONDON LIMITED was incorporated on Thursday, January 11, 2018 as a Private Limited Company with registered address in LONDON. AMG LOGISTICS LONDON LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 7 years 1 month and 13 days.

Name	AMG LOGISTICS LONDON LIMITED
Company number	11144863
Company type	Private Limited Company
Incorporation date	11 Jan 2018
Status	Active
Industry (SIC 2007)	Freight transport by road (49410) Operation of warehousing and storage facilities for water transport activities (52101) Operation of warehousing and storage facilities for air transport activities (52102) Operation of warehousing and storage facilities for land transport activities (52103)

Address

Registered Address	925 FINCHLEY ROAD LONDON NW11 7PE
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
Amg Logistics Nigeria Ltd Creek Road, Apapa	Dates: Sunday, May 21, 2023 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Mark Hani Daoud Nationality: British	Dates: Thursday, January 11, 2018 - Sunday, May 21, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Bernard Naim Calil Nationality: Lebanese	Dates: Thursday, January 11, 2018 - Sunday, May 21, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Janah Moukarim Nationality: British	Dates: Thursday, January 11, 2018 - Sunday, May 21, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-116 days left)
Latest accounts	31 January 2023
Next confirmation statement due	08 February 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against AMG LOGISTICS LONDON LIMITED.

Previous Names

Name	Change Date
AMG LOGISTICS LONDON LIMITED	11 Jan 2018