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AMG DESIGN LTD

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

This company is commonly known as Amg Design Ltd. The company was founded 11 years ago and was given the registration number 08250753. The firm's registered office is in LONDON. You can find them at 300 Vauxhall Bridge Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:AMG DESIGN LTD
Company Number:08250753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:300 Vauxhall Bridge Road, London, England, SW1V 1AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
205, Lavender Hill, London, England, SW11 5TB

Director01 November 2013Active
73, Watling Street, London, England, EC4M 9BJ

Corporate Secretary12 October 2012Active
35, Catherine Place, London, United Kingdom, SW1E 6DY

Director12 October 2012Active
35, Catherine Place, London, United Kingdom, SW1E 6DY

Director12 October 2012Active

People with Significant Control

Bh24 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:73, Watling Street, London, United Kingdom, EC4M 9BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 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
2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2022-09-01Address

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

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-08-07Officers

Change person director company with change date.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type unaudited abridged.

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2017-08-23Officers

Termination secretary company with name termination date.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-11-03Accounts

Accounts amended with accounts type total exemption small.

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2016-09-02Miscellaneous

Miscellaneous.

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2016-08-26Address

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

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-06-30Officers

Change corporate secretary company with change date.

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