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AMG CONSULTANCY LIMITED

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

This company is commonly known as Amg Consultancy Limited. The company was founded 25 years ago and was given the registration number 03631274. The firm's registered office is in STAFFORDSHIRE. You can find them at 239 Doxey, Stafford, Staffordshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMG CONSULTANCY LIMITED
Company Number:03631274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:239 Doxey, Stafford, Staffordshire, ST16 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
239 Doxey, Stafford, ST16 1EE

Secretary16 September 1998Active
239 Doxey, Stafford, ST16 1EE

Director16 September 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary15 September 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director15 September 1998Active

People with Significant Control

Mr Andrew Malcolm Gray
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:239 Doxey, Staffordshire, ST16 1EE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Pamela Jane Gray
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:239 Doxey, Staffordshire, ST16 1EE
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Change account reference date company previous shortened.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-03-15Persons with significant control

Change to a person with significant control.

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2021-03-15Persons with significant control

Change to a person with significant control.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type micro entity.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type total exemption small.

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