Amc Direct Limited

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Amc Direct Limited

05349889•Private Limited With Share Capital

Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE73HH
Email

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Incorporated

02/02/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

46310

Risk

not scored

Company Overview

Registration, classification & business activity

Amc Direct Limited (05349889) is a private limited with share capital incorporated on 02/02/2005 (21 years old) and registered in peterborough, PE73HH. The company operates under SIC code 46310 - wholesale of fruit and vegetables.

Amc direct limited is a wholesale company based out of frans house fenton way, chatteris, united kingdom.

Private Limited With Share Capital
SIC: 46310
Unknown
Incorporated 02/02/2005
PE73HH

Financial Overview

Total Assets

£31.3K

Liabilities

£0

Net Assets

£31.3K

Cash

£31.3K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
A
alvaro munoz beraza
director

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-07-2025
Legacy
Category:Accounts
Date:23-07-2025
Legacy
Category:Other
Date:23-07-2025
Legacy
Category:Other
Date:23-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-04-2019
Gazette Notice Compulsory
Category:Gazette
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Auditors Resignation Company
Category:Auditors
Date:15-09-2016
Auditors Resignation Company
Category:Auditors
Date:09-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Auditors Resignation Company
Category:Auditors
Date:13-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2013
Auditors Resignation Company
Category:Auditors
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:23-02-2006
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Accounts
Date:24-03-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Address
Date:24-03-2005
Memorandum Articles
Category:Incorporation
Date:23-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2005
Incorporation Company
Category:Incorporation
Date:02-02-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date21/07/2025
Latest Accounts31/08/2024

Trading Addresses

Riley House Unit 6 Forli Strada, Alwalton, Peterborough, Pe7 3Hh, PE73HHRegistered

Contact

it@munoz.co.uk
Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE73HH