AMC AGENCIES LIMITED
Active - Accounts Filed
General Information
NAME
AMC AGENCIES LIMITED
COMPANY NUMBER
04207345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
27/04/2001
(23 years and 8 months old)
WEBSITE
criminaldamage.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 1DT
113 Whitechapel Road
London
E1 1DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMC AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMC AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMC AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2004 - Present (20 years and 3 months) Born in Jul 1983 (age: 41) |
Active | Secretary |
Current: 3 Past: 3 |
View Report |
|
13/01/2015 - Present (9 years and 11 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2001 - Present (23 years and 8 months) Born in Feb 1948 |
Resigned | Secretary |
Current: 0 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 06/11/2021 | New Board Member Nirmala Devi Aytan (928875144) Appointed |
| 06/11/2021 | New Board Member Nirmala Devi Aytan (928875144) Appointed |
| 22/09/2021 | New Board Member Nirmala Devi Aytan (928745649) Appointed |
| 22/09/2021 | New Board Member Nirmala Devi Aytan (928745649) Appointed |
| 06/05/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 14/04/2015 | Nirmala Devi Aytan (919178313) has left the board |
| 14/04/2015 | New Board Member Jasraj Aytan (909251928) Appointed |
| 20/10/2014 | New Annual Return filed |
| 16/10/2014 | New Board Member Nirmala Devi Aytan (919178313) Appointed |
| 16/10/2014 | Jasraj Aytan (909251928) has left the board |
| 22/07/2014 | New Annual Return filed |
| 26/06/2014 | New Annual Return filed |
| 25/06/2014 | Change in Reg. Office |
| 14/05/2014 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
| 12/09/2012 | Change in Reg. Office |
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