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Summary

Contact details

Officers13

Events1

Documents65

Additional data

Related companies6

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Last updated: Jun 01, 2024

AMG WARRANTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Mar 2004 (20 years ago)

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Summary

NameAMG WARRANTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC265646
Incorporation Date29 Mar 2004 (20 years ago) / 759 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressGLASGOW, LOMOND HOUSE, 23 LOMOND STREET, G22 6JJ

Officers

individual

IndividualUnited Kingdom

Mr Geraldo Facenna

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Michael Facenna

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Facenna, Michael Angelo

Director


Appointed on30 Mar 2004

Resigned on06 Mar 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Facenna, Geraldo

Director


Appointed on30 Mar 2004

Country of residenceScotland

individual

IndividualUnited Kingdom

Nelson, Paul Anthony

Secretary


Appointed on04 Sep 2006

Resigned on08 May 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Brighton Secretary Ltd

Nominee Secretary


Appointed on29 Mar 2004

Resigned on31 Mar 2004

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Events

Old value

07 Apr 2004

Name changeAMJ WARRANTIES LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Accounts with accounts type smallAAView
15 Aug 2022Appoint person director company with name dateAP01View
15 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategorySMALL
Confirmation statement
  • Next statement date29 Mar 2025
    due by 12 Apr 2025
  • Last statement dated29 Mar 2024
Returns
  • Next returns datedue by 26 Apr 2017
  • Last returns dated29 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is AMG WARRANTIES LIMITED's headquarters?

AMG WARRANTIES LIMITED's headquarters is located at GLASGOW, LOMOND HOUSE, 23 LOMOND STREET, G22 6JJ

What is AMG WARRANTIES LIMITED's industry?

AMG WARRANTIES LIMITED is in the industry of Other business support service activities n.e.c.

What year was AMG WARRANTIES LIMITED started?

AMG WARRANTIES LIMITED was started in 2004

Sources: Companies House