Amg Complex Limited
- Dissolved
- Incorporated on 4 May 2005
Reg Address: Dalton House, 60 Windsor Avenue, London SW19 2RR
- Summary The company with name "Amg Complex Limited" is a ltd and located in Dalton House, 60 Windsor Avenue, London SW19 2RR. Amg Complex Limited is currently in dissolved status and it was incorporated on 4 May 2005 (19 years 4 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Amg Complex Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Orlando Alberto Vanega Ortiz | Director | 9 Oct 2009 | Panamanian | Active |
| 2 | Andrij Trohimec | Director | 1 Oct 2008 | Ukrainian | Resigned 9 Oct 2009 |
| 3 | SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate Secretary | 3 Jun 2008 | - | Resigned 31 Jul 2013 |
| 4 | BOURET S.A. | Corporate Director | 3 Jun 2008 | - | Active |
| 5 | AXIANO COMPANY SECRETARIES LIMITED | Corporate Secretary | 18 May 2007 | - | Resigned 3 Jun 2008 |
| 6 | Maurice Walters | Director | 18 May 2007 | British | Resigned 3 Jun 2008 |
| 7 | FITTON LEGAL COMPANY LTD | Corporate Secretary | 4 May 2005 | - | Resigned 18 May 2007 |
| 8 | Zsolt Adam Vajgel | Director | 4 May 2005 | Hungarian | Resigned 18 May 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Amg Complex Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 14 Jan 2014 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 1 Oct 2013 | Download PDF 1 Pages |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 31 Jul 2013 | Download PDF 1 Pages |
| 4 | Accounts - Dormant | 8 Jun 2012 | Download PDF 2 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jun 2012 | Download PDF 5 Pages |
| 6 | Accounts - Dormant | 3 Jun 2011 | Download PDF 2 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2011 | Download PDF 5 Pages |
| 8 | Officers - Change Corporate Secretary Company With Change Date | 1 Jun 2011 | Download PDF 2 Pages |
| 9 | Accounts - Dormant | 24 May 2011 | Download PDF 2 Pages |
| 10 | Gazette - Filings Brought Up To Date | 5 Jun 2010 | Download PDF 1 Pages |
| 11 | Officers - Change Corporate Secretary Company With Change Date | 4 Jun 2010 | Download PDF 1 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2010 | Download PDF 5 Pages |
| 13 | Accounts - Dormant | 4 Jun 2010 | Download PDF 2 Pages |
| 14 | Officers - Change Corporate Director Company With Change Date | 4 Jun 2010 | Download PDF 1 Pages |
| 15 | Gazette - Notice Compulsory | 1 Jun 2010 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name | 10 Oct 2009 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name | 9 Oct 2009 | Download PDF 1 Pages |
| 18 | Annual Return - Legacy | 15 Jun 2009 | Download PDF 3 Pages |
| 19 | Accounts - Made Up Date | 8 May 2009 | Download PDF 2 Pages |
| 20 | Officers - Legacy | 15 Oct 2008 | Download PDF 1 Pages |
| 21 | Annual Return - Legacy | 4 Jun 2008 | Download PDF 3 Pages |
| 22 | Officers - Legacy | 4 Jun 2008 | Download PDF 1 Pages |
| 23 | Officers - Legacy | 4 Jun 2008 | Download PDF 1 Pages |
| 24 | Officers - Legacy | 3 Jun 2008 | Download PDF 1 Pages |
| 25 | Officers - Legacy | 3 Jun 2008 | Download PDF 1 Pages |
| 26 | Address - Legacy | 28 May 2008 | Download PDF 1 Pages |
| 27 | Annual Return - Legacy | 8 May 2008 | Download PDF 3 Pages |
| 28 | Annual Return - Legacy | 24 Jul 2007 | Download PDF 2 Pages |
| 29 | Accounts - Made Up Date | 13 Jul 2007 | Download PDF 7 Pages |
| 30 | Address - Legacy | 2 Jun 2007 | Download PDF 1 Pages |
| 31 | Officers - Legacy | 2 Jun 2007 | Download PDF 1 Pages |
| 32 | Officers - Legacy | 2 Jun 2007 | Download PDF 1 Pages |
| 33 | Officers - Legacy | 2 Jun 2007 | Download PDF 1 Pages |
| 34 | Officers - Legacy | 2 Jun 2007 | Download PDF 1 Pages |
| 35 | Annual Return - Legacy | 28 Jun 2006 | Download PDF 2 Pages |
| 36 | Accounts - Made Up Date | 28 Jun 2006 | Download PDF 2 Pages |
| 37 | Incorporation - Company | 4 May 2005 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Smo Uk Limited Mutual People: BOURET S.A. | Active |
| 2 | Hordy Limited Mutual People: BOURET S.A. | dissolved |
| 3 | Simple Internet Solutions Limited Mutual People: BOURET S.A. | dissolved |
| 4 | Tribok Limited Mutual People: BOURET S.A. | dissolved |
| 5 | Kredmash Ltd. Mutual People: BOURET S.A. | dissolved |
| 6 | Chemmix Ltd Mutual People: BOURET S.A. | dissolved |
| 7 | Advancedhosters Limited Mutual People: Orlando Alberto Vanega Ortiz | dissolved |
| 8 | International Coal Corporation Limited Mutual People: Orlando Alberto Vanega Ortiz | dissolved |
| 9 | Encyclopedia Channel Limited Mutual People: Orlando Alberto Vanega Ortiz | dissolved |