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Home > England & Wales Companies > AMCOR INVESTMENTS GERMANY
Company Information for AMCOR INVESTMENTS GERMANY
83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP,
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Company Registration Number
 04450695 Private Unlimited Company
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Company Overview
About Amcor Investments Germany
AMCOR INVESTMENTS GERMANY was founded on 2002-05-29 and has its registered office in Bristol. The organisation's status is listed as "Active". Amcor Investments Germany is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| AMCOR INVESTMENTS GERMANY | ||
| Legal Registered Office | ||
| 83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP Other companies in BS30 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04450695 | |
|---|---|---|
| Company ID Number | 04450695 | |
| Date formed | 2002-05-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2022 | |
| Account next due | ||
| Latest return | 29/05/2016 | |
| Return next due | 26/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-03-07 02:18:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMCOR INVESTMENTS GERMANY
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Companies with same name AMCOR INVESTMENTS GERMANY
The following companies were found which have the same name as AMCOR INVESTMENTS GERMANY. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AMCOR INVESTMENTS PROPRIETARY LIMITED | VIC 3122 | Active | Company formed on the 1955-10-18 |
 |
AMCOR INVESTMENTS PTE. LTD. | LOWER DELTA ROAD Singapore 169208 | Dissolved | Company formed on the 2008-09-12 |
 |
Amcor Investments Uk LLC | Delaware | Unknown | |
|
AMCOR INVESTMENTS CORPORATION | California | Unknown | |
|
AMCOR INVESTMENTS LLC | California | Unknown | |
|
AMCOR INVESTMENTS LLC | Michigan | UNKNOWN | |
| AMCOR INVESTMENTS LIMITED | Unknown |
Company Officers of AMCOR INVESTMENTS GERMANY
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OLAF SEIFERT |
||
MICHAEL STEFANOWSKI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STANLEY WILLIAM JAMES |
Company Secretary | ||
ANGELA DOROTHEE BARTL |
Director | ||
STEPHEN ANDREW ASHFORTH |
Company Secretary | ||
MAX RAINER GERTH |
Director | ||
PETER KONIECZNY |
Director | ||
PETER JOSEF WEIAND |
Director | ||
PETER FREDERICK REICHLER |
Director | ||
MICHAEL VON BAUM |
Director | ||
NICHOLAS GAVIN DOUGLAS BLAKE |
Director | ||
GRAHAM NORMAN STEPHEN JAMES |
Director | ||
ALLEN MAWBY |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
| PSC05 | Change of details for Amcor Uk Group Management Limited as a person with significant control on 2019-06-11 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
| PSC02 | Notification of Amcor Uk Group Management Limited as a person with significant control on 2019-06-11 | |
| PSC09 | Withdrawal of a person with significant control statement on 2021-02-01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLAF SEIFERT | |
| AP01 | DIRECTOR APPOINTED MARKUS MISSEL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM Amcor Central Services Bristol 83 Tower Road North Warmley Bristol BS30 8XP | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| RES01 | ADOPT ARTICLES 23/01/19 | |
| LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;EUR 47000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;EUR 47000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;EUR 47000000 | |
| AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;EUR 47000000 | |
| AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;EUR 47000000 | |
| AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STANLEY JAMES | |
| AR01 | 29/05/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/10 FROM Amcor Central Services Hawkfield Way Hawkfield Business Park Bristol BS14 0BD United Kingdom | |
| AR01 | 29/05/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BARTL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STANLEY WILLIAM JAMES on 2010-02-11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEFANOWSKI / 02/02/2010 | |
| AP01 | DIRECTOR APPOINTED MR OLAF SEIFERT | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
| MISC | SECTION 519 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM BRIGHOUSE COURT BARNETT WAY, BARNWOOD, GLOUCESTER GLOUCESTERSHIRE GL4 3RT | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| RES06 | REDUCE ISSUED CAPITAL 29/01/2008 | |
| RES05 | EUR NC 100000000/47000000 29/01/2008 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 122 | NC DEC ALREADY ADJUSTED 12/02/08 | |
| CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
| 49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
| 49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
| 49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG OTHER 25/06/07 | |
| 363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES04 | EUR NC 100/100000000 25 | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED AMCOR UK EUROPEAN HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 13/07/04 | |
| 88(2)R | AD 25/06/04--------- EUR SI 99999999@1=99999999 EUR IC 1/100000000 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to AMCOR INVESTMENTS GERMANY or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMCOR INVESTMENTS GERMANY Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMCOR INVESTMENTS GERMANY does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMCOR INVESTMENTS GERMANY
Intangible Assets
Patents
We have not found any records of AMCOR INVESTMENTS GERMANY registering or being granted any patents Domain Names
We do not have the domain name information for AMCOR INVESTMENTS GERMANY
Income
Government Income
We have not found government income sources for AMCOR INVESTMENTS GERMANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AMCOR INVESTMENTS GERMANY are:
Outgoings
Business Rates/Property Tax
No properties were found where AMCOR INVESTMENTS GERMANY is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMCOR INVESTMENTS GERMANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMCOR INVESTMENTS GERMANY any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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