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- AMG LIMITED
AMG LIMITED
Company is dissolved
General Information
NAME
AMG LIMITED
COMPANY NUMBER
01372931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/06/1978
(46 years and 2 months old)
WEBSITE
amg-s.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
31/12/1978
11/09/1991
WILMSLOW EXECUTIVE CAR HIRE LIMITED
View all previous names
Previous Names
31/12/1978 11/09/1991 WILMSLOW EXECUTIVE CAR HIRE LIMITED
12/06/1978 31/12/1978 YULMACETO LIMITED
NOTTINGHAMSHIRE
NG15 0DR
Telephone: 01709828500
TPS: Yes
Loxley House, 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham, Nottinghamshire
NG15 0DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 13/08/2024 | Event: New Board Member PENDRAGON MANAGEMENT SERVICES LIMITED (905088010) Appointed |
Date: 25/07/2024 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Credit Risk Overview
Want to learn more about AMG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Mar 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 167 |
View Report |
Born in Dec 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 38 |
View Report |
Born in Nov 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 43 |
View Report |
Born in Aug 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 174 |
View Report |
Born in Oct 1959 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 40 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 13/08/2024 | Event: New Board Member PENDRAGON MANAGEMENT SERVICES LIMITED (905088010) Appointed |
Date: 25/07/2024 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 03/07/2024 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 02/07/2024 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 08/02/2024 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 14/12/2023 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 31/10/2023 | Event: New Board Member PENDRAGON MANAGEMENT SERVICES LIMITED (905088010) Appointed |
Date: 13/10/2023 | Event: New Board Member PENDRAGON MANAGEMENT SERVICES LIMITED (905088010) Appointed |
Date: 09/09/2023 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 24/08/2023 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 29/07/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 13/09/2019 | Event: Mark Simon Willis (925741483) has left the board |
Date: 13/09/2019 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 03/07/2019 | Event: Mark Philip Herbert (912328598) has left the board |
Date: 12/04/2019 | Event: New Board Member Mark Simon Willis (925741483) Appointed |
Date: 03/04/2019 | Event: Trevor Garry Finn (900265261) has left the board |
Date: 03/04/2019 | Event: New Board Member Mark Philip Herbert (912328598) Appointed |
Date: 03/04/2019 | Event: Timothy Paul Holden (914803431) has left the board |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 29/07/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 28/07/2017 | Event: New Confirmation Statement filed |
Date: 05/01/2017 | Event: New Company Secretary Richard James Maloney (922160967) Appointed |
Date: 05/01/2017 | Event: Hilary Claire Sykes (904155979) has left the board |
Date: 20/10/2016 | Event: New Accounts filed |
Date: 06/08/2016 | Event: New Confirmation Statement filed |
Date: 04/08/2016 | Event: New Accounts filed |
Date: 01/08/2015 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 04/08/2014 | Event: New Confirmation Statement filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 31/07/2013 | Event: New Confirmation Statement filed |
Date: 09/10/2012 | Event: New Accounts filed |
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