Amg Aluminum Uk Limited
08269137
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
Industry
Officers
director · Since 25/10/2012
GENERAL MANAGER
WELSH · WALES · Age 58
Also on 4 other boards
director · Since 28/07/2014
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 55
Also on 4 other boards
secretary · Since 29/04/2022
secretary · Since 29/04/2022
Former
director · Resigned 07/04/2015
secretary · Resigned 05/02/2016
director · Resigned 03/11/2017
secretary · Resigned 26/10/2021
secretary · Resigned 29/04/2022
director · Resigned 31/10/2023
director · Resigned 08/05/2025
Persons with Significant Control
Amg Critical Materials N.V.
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
HSBC BANK USA, NATIONAL ASSOCIATION
SANTANDER UK PLC
LLOYDS BANK PLC
HSBC BANK USA, NATIONAL ASSOCIATION
KBC COMMERCIAL FINANCE NV
Change History
Active
Private Limited Company
C/O AMG
ROTHERHAM