About

Registered Number: 04314412
Date of Incorporation: 31/10/2001 (18 years and 2 months ago)
Company Status: Active
Registered Address: 62 Vittoria Street, Wirral, CH41 3NX,

 

Amc (UK) Ltd was founded on 31 October 2001 and are based in Wirral. Currently we aren't aware of the number of employees at the this business. Hughes, Diana Joyce, Shanks, Preston Rawlings, Smith, Robert William are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHANKS, Preston Rawlings 05 July 2003 - 1
SMITH, Robert William 31 October 2001 30 June 2003 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Diana Joyce 31 October 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Preston Rawlings Shanks/
1952-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 28 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 26 July 2018
PSC01 - N/A 25 June 2018
PSC09 - N/A 25 June 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 28 July 2017
CH01 - Change of particulars for director 25 May 2017
CH03 - Change of particulars for secretary 25 May 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 02 September 2009
GAZ1 - First notification of strike-off action in London Gazette 10 March 2009
DISS40 - Notice of striking-off action discontinued 06 March 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 29 August 2008
363s - Annual Return 08 March 2008
AA - Annual Accounts 08 September 2007
363s - Annual Return 08 January 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 17 March 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 03 September 2004
AA - Annual Accounts 15 September 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
363s - Annual Return 29 April 2003
287 - Change in situation or address of Registered Office 08 November 2001
288b - Notice of resignation of directors or secretaries 08 November 2001
288b - Notice of resignation of directors or secretaries 08 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
NEWINC - New incorporation documents 31 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.