AMC TRADE FINANCE LIMITED
LONDON

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Company number 09996682
Status Active
Incorporation Date 9 February 2016
Company Type Private Limited Company
Address LINEN HALL, 162-168 REGENT STREET, LONDON, UNITED KINGDOM, W1B 5TB
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 8 February 2017 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of AMC TRADE FINANCE LIMITED are www.amctradefinance.co.uk, and www.amc-trade-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Amc Trade Finance Limited is a Private Limited Company. The company registration number is 09996682. Amc Trade Finance Limited has been working since 09 February 2016. The present status of the company is Active. The registered address of Amc Trade Finance Limited is Linen Hall 162 168 Regent Street London United Kingdom W1b 5tb. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. DE VLEESCHAUWER, Waldo is a Director of the company. VAN DEN BERG, Jan Louis is a Director of the company. VISAGIE, Izak Jacobus is a Director of the company. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 09 February 2016
Director
DE VLEESCHAUWER, Waldo
Appointed Date: 09 February 2016
41 years old
Director
VAN DEN BERG, Jan Louis
Appointed Date: 09 February 2016
45 years old
Director
VISAGIE, Izak Jacobus
Appointed Date: 09 February 2016
52 years old

Persons With Significant Control

Mr Waldo De Vleeschauwer
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Izak Jacobus Visagie
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Jan Louis Van Den Berg
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Africa Merchant Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AMC TRADE FINANCE LIMITED Events

22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
20 Dec 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
22 Sep 2016
Appointment of Mr Waldo De Vleeschauwer as a director on 9 February 2016
09 Sep 2016
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to 7 st Martin's Place London WC2N 4HA on 9 September 2016
09 Feb 2016
Incorporation
Statement of capital on 2016-02-09
  • GBP 1,000

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