AMC DIRECT LIMITED
Non-Trading
General Information
NAME
AMC DIRECT LIMITED
COMPANY NUMBER
05349889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
02/02/2005
(19 years and 10 months old)
WEBSITE
https://www.munoz.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
02/02/2005
21/03/2005
SHOO 126 LIMITED
PETERBOROUGH
PE7 3HH
Riley House Unit 6 Forli Strada
Alwalton
Peterborough
PE7 3HH
PE7 3HH
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 |
|---|---|---|
| AM FRESH GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AMC DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMC DIRECT 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 DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMC DIRECT 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 |
|---|---|---|---|---|
|
03/01/2018 - Present (6 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Amalio Fuster Fernandez-Delgado 12/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 286 Past: 1114 |
View Report |
|
02/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 8 Past: 348 |
View Report |
|
Director: 21/03/2005 - Present (19 years and 8 months) Secretary: 21/03/2005 - Present (19 years and 8 months) Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 15/08/2020 | New Accounts filed |
| 14/05/2020 | Fernando Juan De Lucas Lopez (924459392) has left the board |
| 06/03/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 25/04/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 29/03/2018 | New Board Member Fernando Juan De Lucas Lopez (924459392) Appointed |
| 27/03/2018 | David John Haresign (913340562) has left the board |
| 27/03/2018 | New Company Secretary Amalio Fuster Fernandez-Delgado (924454646) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Board Member Alvaro Munoz Beraza (924163844) Appointed |
| 04/09/2017 | William Thomas Barber (909426942) has left the board |
| 10/06/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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