AMC DIRECT LIMITED

Key Data

Status

Active

Company No.

05349889

Incorporation date

02/02/2005

Size

Audit Exemption Subsidiary

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2023)

07/08/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

30/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2025

First Gazette notice for compulsory strike-off

View PDF (0 pages)

23/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

23/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

23/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (94 pages)

23/07/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (11 pages)

29/11/2024

Full accounts made up to 2023-08-31

View PDF (18 pages)

09/08/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

07/09/2023

Accounts for a small company made up to 2022-08-31

View PDF (21 pages)

03/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

22/07/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Alvaro Munoz Beraza	Director	03/01/2018 - Present	14
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	01/02/2005 - 20/03/2005	402
SHOOSMITHS DIRECTORS LIMITED	Corporate Director	01/02/2005 - 20/03/2005	159
Barber, William Thomas	Director	20/03/2005 - 16/08/2017	5
Haresign, David John	Director	01/06/2005 - 08/03/2018	9

Persons with Significant Control

No PSC data available.

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15/04/1996

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Description

About AMC DIRECT LIMITED

AMC DIRECT LIMITED is an(a) Active company incorporated on 02/02/2005 with the registered office located at Riley House Unit 6 Forli Strada, Alwalton, Peterborough PE7 3HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMC DIRECT LIMITED?

AMC DIRECT LIMITED is currently Active. It was registered on 02/02/2005 .

Where is AMC DIRECT LIMITED located?

AMC DIRECT LIMITED is registered at Riley House Unit 6 Forli Strada, Alwalton, Peterborough PE7 3HH.

What does AMC DIRECT LIMITED do?

AMC DIRECT LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

What is the latest filing for AMC DIRECT LIMITED?

The latest filing was on 07/08/2025: Confirmation statement made on 2025-07-22 with no updates.