AMG LIGHTING LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 07822088
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of AMG LIGHTING LTD are www.amglighting.co.uk, and www.amg-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Amg Lighting Ltd is a Private Limited Company. The company registration number is 07822088. Amg Lighting Ltd has been working since 25 October 2011. The present status of the company is Active. The registered address of Amg Lighting Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. XIA, Lin is a Director of the company. Director SHI, Huanyong has been resigned. Director SONG, Kejie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 25 October 2011
Director
XIA, Lin
Appointed Date: 25 October 2011
40 years old

Resigned Directors

Director
SHI, Huanyong
Resigned: 23 October 2014
Appointed Date: 18 March 2013
44 years old
Director
SONG, Kejie
Resigned: 23 October 2014
Appointed Date: 18 March 2013
42 years old

Persons With Significant Control

Lin Xia
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

AMG LIGHTING LTD Events

01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
01 Dec 2015
Accounts for a dormant company made up to 31 October 2015
01 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,000
31 Oct 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 7 more events
19 Mar 2013
Appointment of Kejie Song as a director
19 Mar 2013
Appointment of Huanyong Shi as a director
31 Oct 2012
Accounts for a dormant company made up to 31 October 2012
29 Oct 2012
Annual return made up to 25 October 2012 with full list of shareholders
25 Oct 2011
Incorporation

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