UKBizDB.co.uk

AMG CONSORTIUM LTD

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

This company is commonly known as Amg Consortium Ltd. The company was founded 10 years ago and was given the registration number 08885065. The firm's registered office is in WESTERHAM. You can find them at The Grange, Market Square, Westerham, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AMG CONSORTIUM LTD
Company Number:08885065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2014
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Grange, Market Square, Westerham, Kent, England, TN16 1HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47-49, College Road, R/O, Bromley, England, BR1 3PU

Director10 February 2014Active
47-49, College Road, R/O, Bromley, United Kingdom, BR1 3PU

Director10 February 2014Active

People with Significant Control

Mr Mark Gerard Lineham
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:The Grange, Market Square, Westerham, England, TN16 1HB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-08Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-31Gazette

Gazette notice compulsory.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type micro entity.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type micro entity.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type micro entity.

Download
2018-03-04Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download
2016-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-23Address

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

Download
2015-10-28Accounts

Accounts with accounts type total exemption small.

Download
2015-08-11Gazette

Gazette filings brought up to date.

Download
2015-08-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-06Address

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

Download
2015-06-09Gazette

Gazette notice compulsory.

Download
2014-02-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.