# AMG Warranties Limited

## Details

- **Company number:** [SC265646](https://find-and-update.company-information.service.gov.uk/company/SC265646)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 2004
- **Registered office:** LOMOND HOUSE, 23 LOMOND STREET, GLASGOW, G22 6JJ
- **Nature of business:** Other business support service activities n.e.c.
- **Corporate group:** [Allied Vehicles Group Limited](/group/17361) (10 companies)




## 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 |



## Owned by

AMG Warranties Limited → [Allied Holdings (UK) Ltd](/company/SC216298) → [Allied Holdings (UK) 2014 Limited](/company/SC475987) → [Allied Vehicles Group Limited](/company/SC653890)