About

Registered Number: 05349889
Date of Incorporation: 02/02/2005 (20 years and 2 months ago)
Company Status: Active
Registered Address: Frans House, Fenton Way, Chatteris, Cambridgeshire, PE16 6UP

 

Based in Chatteris, Cambridgeshire, Amc Direct Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUÑOZ BERAZA, Alvaro 03 January 2018 - 1
LÓPEZ, Fernando Juan De Lucas 12 March 2018 20 April 2020 1
Secretary Name Appointed Resigned Total Appointments
FERNANDEZ-DELGADO, Amalio Fuster 12 March 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
TM01 - Termination of appointment of director 12 May 2020
CS01 - N/A 02 March 2020
PSC05 - N/A 02 March 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 05 June 2019
DISS40 - Notice of striking-off action discontinued 24 April 2019
GAZ1 - First notification of strike-off action in London Gazette 23 April 2019
CS01 - N/A 22 April 2019
AA - Annual Accounts 05 June 2018
AP01 - Appointment of director 26 March 2018
AP03 - Appointment of secretary 23 March 2018
TM01 - Termination of appointment of director 23 March 2018
CS01 - N/A 31 January 2018
AP01 - Appointment of director 03 January 2018
TM01 - Termination of appointment of director 31 August 2017
TM02 - Termination of appointment of secretary 31 August 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 14 February 2017
AUD - Auditor's letter of resignation 15 September 2016
AUD - Auditor's letter of resignation 09 September 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 26 February 2015
CH01 - Change of particulars for director 26 February 2015
CH03 - Change of particulars for secretary 26 February 2015
CH01 - Change of particulars for director 26 February 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 05 February 2014
AUD - Auditor's letter of resignation 13 May 2013
AA - Annual Accounts 03 May 2013
AUD - Auditor's letter of resignation 03 May 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 17 February 2011
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 26 January 2010
AA - Annual Accounts 28 May 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 19 June 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 14 May 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 04 May 2006
363a - Annual Return 23 February 2006
288a - Notice of appointment of directors or secretaries 16 June 2005
225 - Change of Accounting Reference Date 24 March 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
287 - Change in situation or address of Registered Office 24 March 2005
MEM/ARTS - N/A 23 March 2005
CERTNM - Change of name certificate 21 March 2005
NEWINC - New incorporation documents 02 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.