UKBizDB.co.uk

AMG ADVISORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amg Advisory Limited. The company was founded 5 years ago and was given the registration number 11494362. The firm's registered office is in PLYMPTON. You can find them at 7 Sandy Court Ashleigh Way, Langage Business Park, Plympton, Plymouth. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMG ADVISORY LIMITED
Company Number:11494362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Sandy Court Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom, PL7 5JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA

Director01 August 2018Active
Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA

Director01 August 2018Active

People with Significant Control

Allan Martin Griffiths
Notified on:01 August 2018
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Estelle Anne Griffiths
Notified on:01 August 2018
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

Download
2023-08-10Officers

Change person director company with change date.

Download
2023-08-09Persons with significant control

Change to a person with significant control.

Download
2023-08-08Confirmation statement

Confirmation statement with updates.

Download
2023-08-08Persons with significant control

Change to a person with significant control.

Download
2023-03-14Accounts

Accounts with accounts type total exemption full.

Download
2022-08-16Officers

Change person director company with change date.

Download
2022-08-16Officers

Change person director company with change date.

Download
2022-08-15Address

Change registered office address company with date old address new address.

Download
2022-08-15Confirmation statement

Confirmation statement with updates.

Download
2022-07-12Address

Change registered office address company with date old address new address.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-06Confirmation statement

Confirmation statement with updates.

Download
2018-08-01Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.