A M G (UK) LIMITED
Active - Accounts Filed
General Information
NAME
A M G (UK) LIMITED
COMPANY NUMBER
05656163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/12/2005
(18 years and 11 months old)
WEBSITE
amg-s.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO32 1EE
Telephone: 01709828500
TPS: Yes
Trinder House
Free Street
Bishops Waltham
SOUTHAMPTON
SO32 1EE
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 |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A M G (UK) 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 A M G (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A M G (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2016 - Present (7 years and 11 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
16/12/2005 - 03/12/2007 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 28/06/2007 - 01/05/2010 (2 years and 10 months) Secretary: 03/12/2007 - 01/05/2010 (2 years and 4 months) Born in Mar 1982 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
28/06/2007 - 17/10/2009 (2 years and 3 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
16/10/2009 - 22/12/2016 (7 years and 2 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 18 |
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 |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 28/11/2017 | Change in Reg. Office |
| 17/02/2017 | New Annual Return filed |
| 14/02/2017 | New Board Member Gavin Martin Hillier (912830256) Appointed |
| 14/02/2017 | Michael Paul Pearce (906807674) has left the board |
| 26/11/2016 | New Annual Return filed |
| 24/11/2016 | Christine Burton (920771970) has left the board |
| 24/10/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 04/05/2016 | Jane Victoria Pearce (920395465) has left the board |
| 04/05/2016 | New Company Secretary Christine Burton (920771970) Appointed |
| 08/01/2016 | New Company Secretary Jane Victoria Pearce (920395465) Appointed |
| 23/12/2015 | New Annual Return filed |
| 21/12/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 18/12/2014 | New Accounts filed |
| 19/12/2013 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
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