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AMG LIGHTING LTD

AMG LIGHTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMG LIGHTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07822088
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMG LIGHTING LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AMG LIGHTING LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMG LIGHTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for AMG LIGHTING LTD?

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueNo

    What are the latest filings for AMG LIGHTING LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Appointment of Uk Int'l Company Service Ltd as a secretary on Nov 23, 2021

    		2 pagesAP04

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Oct 23, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 10,000
    		SH01

    Secretary's details changed for Uk Int'l Company Service Ltd on Oct 23, 2014

    		1 pagesCH04
    View All Filings

    Who are the officers of AMG LIGHTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number7592816
    		159424220002
    XIA, Lin
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		ChinaChineseDirector164032430001
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    England
    		Secretary
    Wardour Street
    W1D 6QS London
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    SHI, Huanyong
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		ChinaChineseDirector176722980001
    SONG, Kejie
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		ChinaChineseDirector176722990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMG LIGHTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lin Xia
    No.419, Lingqiao Road
    Haishu District
    Ningbo
    Room8d2, Xinjingjiang Plaza
    Zhejiang
    China
    		Apr 06, 2016
    No.419, Lingqiao Road
    Haishu District
    Ningbo
    Room8d2, Xinjingjiang Plaza
    Zhejiang
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0