AMG ENGINEERING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amg Engineering Ltd. The company was founded 9 years ago and was given the registration number 09743291. The firm's registered office is in HAMPTON. You can find them at Suite 2 Unit 14 First Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | AMG ENGINEERING LTD |
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| Company Number | : | 09743291 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 August 2015 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Suite 2 Unit 14 First Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex, England, TW12 2HF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Calrichie Cottages, Kindeace, Invergordon, United Kingdom, IV18 0LN | Director | 21 August 2015 | Active |
People with Significant Control
| Corre Holdings Sa |
| Notified on | : | 05 October 2018 |
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| Status | : | Active |
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| Country of residence | : | Switzerland |
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| Address | : | 21, Rue Du Clos, Geneva, Switzerland, 1207 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Andrew Mcguinness |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5th Floor, 40 Queen Street, London, United Kingdom, EC4R 1DD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)