Amg Lighting Ltd

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General information

Name:

Amg Lighting Limited

Office Address:

Chase Business Centre 39-41 Chase Side N14 5BP London

Number: 07822088

Incorporation date: 2011-10-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amg Lighting Ltd 's been in this business for at least thirteen years. Started with Companies House Reg No. 07822088 in the year 2011, the firm is based at Chase Business Centre, London N14 5BP. This company's Standard Industrial Classification Code is 99999, that means Dormant Company. Amg Lighting Limited reported its account information for the period that ended on 2022-10-31. The business most recent annual confirmation statement was submitted on 2022-10-23.

Currently, we have only a single managing director in the company: Lin X. (since October 25, 2011). This limited company had been controlled by Huanyong S. up until October 2014. In addition another director, including Kejie S. resigned on October 23, 2014. Another limited company has been appointed as one of the secretaries of this company: Uk Int'l Company Service Ltd.

Lin X. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Uk Int'l Company Service Ltd

Role: Corporate Secretary

Appointed: 23 November 2021

Address: 39-41 Chase Side, London, N14 5BP, England

Latest update: 26 March 2024

Lin X.

Role: Director

Appointed: 25 October 2011

Latest update: 26 March 2024

People with significant control

Lin X.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 November 2023
Confirmation statement last made up date 23 October 2022
Annual Accounts 31 October 2012
Start Date For Period Covered By Report 2011-10-25
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 October 2012
Annual Accounts 1 November 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 1 November 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 October 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 1 December 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 1 November 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/10/31 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
12
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