AMG Warranties Limited
- Company number
- SC265646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Allied Vehicles Group Limited (10 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geraldo Facenna | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Michael Facenna | Significant Influence Or Control | 6 Apr 2016 | 6 Mar 2020 |
| Allied Holdings (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,841,820 | £5,351 | 0 |
| 30 Apr 2024 | - | - | - |
| 30 Apr 2023 | - | - | - |
| 30 Apr 2022 | - | - | - |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
Connections
Owned by
AMG Warranties Limited → Allied Holdings (UK) Ltd → Allied Holdings (UK) 2014 Limited → Allied Vehicles Group Limited