Amg Aluminum Uk Limited

08269137

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O AMG, ROTHERHAM, S60 1DL

Incorporated 25/10/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

24420

Aluminium production

Officers

Mr Kevin Lawson

director · Since 25/10/2012

GENERAL MANAGER

WELSH · WALES · Age 57

Also on 4 other boards

Mrs Leonora Maria Scaife

director · Since 28/07/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mrs Emily Butler

secretary · Since 29/04/2022

Persons with Significant Control

Amg Critical Materials N.V.

75–100% shares

75–100% votes

Appoint directors

Wtc Amsterdam, Toren 7, 13th Floor, Amsterdam, 1077XX

Reg: 34261128 · Netherlands Chamber Of Commerce · Public Limited Liability Company

Notified 06/04/2016

Former PSCs

Amg Brazilian Holding B.V.

Ceased 10/01/2018

Amg Vanadium Bv

Ceased 10/01/2018

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 23/06/2021Registered 29/06/2021

Charge

satisfied

LLOYDS BANK PLC

Created 27/06/2019Registered 27/06/2019Satisfied 19/08/2021

Charge

outstanding

HSBC BANK USA, NATIONAL ASSOCIATION

Created 01/02/2018Registered 09/02/2018

Charge

satisfied

KBC COMMERCIAL FINANCE NV

Created 28/03/2017Registered 12/04/2017Satisfied 02/03/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 27/05/2015Registered 29/05/2015Satisfied 02/02/2018

Charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT, LUXEMBOURG BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TR

Created 17/06/2013Registered 20/06/2013Satisfied 12/06/2015