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AMC NATURAL DRINKS UK LIMITED

AMC NATURAL DRINKS UK LIMITED is an active private limited company, incorporated on 24 September 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. AMC NATURAL DRINKS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12224593
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/10/2024
Last Made Up Date23/09/2023

Return

Next Due Date22/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
AMC NATURAL DRINKS UK LIMITED

Directors

(The company's officers)
SAINA DENISE CLEMENTINE FACON
(~50 year old Belgian national)
CARRETERA MADRID-CARTAGENA KILOMETRO 383 30.100, ESPINARDO, MURCIA, SPAIN
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in SPAIN
Appointed on 24/09/2019
JOSE MIGUEL URIONABARRENECHEA
(~42 year old Spanish national)
CARRETERA MADRID-CARTAGENA KM 390, ESPINARDO, MURCIA, 30.100, SPAIN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SPAIN
Appointed on 01/11/2023
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 24/09/2019

Shareholders

(Persons of Significant Control)
Antonio Munoz Beraza
(~66 year old Spanish national)
5, New Street Square, London, EC4A 3TW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/07/2023

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMC NATURAL DRINKS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of AMC NATURAL DRINKS UK LIMITED at local scale
Map of AMC NATURAL DRINKS UK LIMITED at local scale
Map of AMC NATURAL DRINKS UK LIMITED at district scale
Map of AMC NATURAL DRINKS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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