AMG DESIGN LTD
Active - Accounts Filed
General Information
NAME
AMG DESIGN LTD
COMPANY NUMBER
08250753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/10/2012
(12 years and 1 months old)
WEBSITE
https://bakehouse24.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 5TB
205 Lavender Hill
LONDON
SW11 5TB
300 Vauxhall Bridge Road
London
SW1V 1AA
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 |
|---|---|---|
| BH24 LTD | Active - Accounts Filed | View Report |
| AMG DESIGN LTD | Active - Accounts Filed | View Report |
| SHARPERLUX LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMG DESIGN LTD?
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 DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMG DESIGN LTD?
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 |
|---|---|---|---|---|
|
01/11/2013 - Present (11years) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
12/10/2012 - Present (12 years and 1 months) Born in Mar 1965 |
Resigned | Director |
Current: 13 Past: 28 |
View Report |
|
12/10/2012 - Present (12 years and 1 months) Born in Oct 1955 |
Resigned | Director |
Current: 24 Past: 70 |
View Report |
|
12/10/2012 - Present (12 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 175 Past: 115 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BH24 LTD | Active - Accounts Filed | View Report |
| AMG DESIGN LTD | Active - Accounts Filed | View Report |
| SHARPERLUX LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 04/11/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 25/08/2017 | COSEC DIRECT LIMITED (910340156) has left the board |
| 02/08/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 31/08/2016 | Change in Reg. Office |
| 13/08/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 11/08/2015 | COSEC DIRECT LIMITED (917280517) has left the board |
| 11/08/2015 | New Company Secretary COSEC DIRECT LIMITED (910340156) Appointed |
| 25/05/2015 | Change in Reg. Office |
| 18/08/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 14/07/2014 | Per Troen (906539991) has left the board |
| 09/12/2013 | Neil Richard Donald Abbott (918325580) has left the board |
| 09/12/2013 | New Board Member Neil Richard Abbott (906262168) Appointed |
| 02/12/2013 | Bo Sjoholm (915350021) has left the board |
| 02/12/2013 | New Board Member Neil Richard Donald Abbott (918325580) Appointed |
| 29/10/2013 | New Annual Return filed |
| 13/09/2013 | Bo Sjoholm (917121981) has left the board |
| 13/09/2013 | New Board Member Bo Sjoholm (915350021) Appointed |
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