Amg Logistics London Limited

General information

Name:

Amg Logistics London Ltd

Office Address:

925 Finchley Road NW11 7PE London

Number: 11144863

Incorporation date: 2018-01-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Amg Logistics London was started on 2018-01-11 as a Private Limited Company. The enterprise's headquarters can be found at London on 925 Finchley Road. In case you have to contact the company by post, its area code is NW11 7PE. The official reg. no. for Amg Logistics London Limited is 11144863. The enterprise's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities. The latest filed accounts documents were submitted for the period up to 2023-01-31 and the latest annual confirmation statement was filed on 2023-03-26.

Mark D. and Janah M. are listed as enterprise's directors and have been doing everything they can to help the company since 2018-01-11.

The companies that control this firm are: Amg Logistics Nigeria Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lagos at Creek Road, Apapa and was registered as a PSC under the registration number Rc1182281.

Company staff

Mark D.

Role: Director

Appointed: 11 January 2018

Latest update: 2 May 2024

Janah M.

Role: Director

Appointed: 11 January 2018

Latest update: 2 May 2024

People with significant control

Amg Logistics Nigeria Ltd
Address: 7c Creek Road, Apapa, Lagos, Nigeria
Legal authority Company And Allied Matters Act 1990
Legal form Limited Company
Country registered Nigeria
Place registered Corporate Affairs Commission
Registration number Rc1182281
Notified on 21 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Janah M.
Notified on 11 January 2018
Ceased on 21 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark D.
Notified on 11 January 2018
Ceased on 21 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bernard C.
Notified on 11 January 2018
Ceased on 21 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control May 21, 2023 (PSC07)
filed on: 23rd, May 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 49410 : Freight transport by road
  • 52101 : Operation of warehousing and storage facilities for water transport activities
  • 52102 : Operation of warehousing and storage facilities for air transport activities
6
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