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AMG FINANCIAL SOLUTIONS LIMITED

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

This company is commonly known as Amg Financial Solutions Limited. The company was founded 19 years ago and was given the registration number 05194334. The firm's registered office is in STOCKPORT. You can find them at 17 Park Lane, Poynton, Stockport, Cheshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AMG FINANCIAL SOLUTIONS LIMITED
Company Number:05194334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:17 Park Lane, Poynton, Stockport, Cheshire, SK12 1RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite B Eden Point, Three Acres Lane, Cheadle Hulme, Cheadle, England, SK8 6RL

Director30 July 2004Active
Suite B Eden Point, Three Acres Lane, Cheadle Hulme, Cheadle, England, SK8 6RL

Director01 January 2023Active
21 Easby Close, Poynton, SK12 1YG

Secretary30 July 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary30 July 2004Active
Bromley House, Woodford Road Bramhall, Stockport, SK7 1JN

Corporate Secretary30 July 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director30 July 2004Active
City Wharf, New Bailey Street, Manchester, M3 5ER

Corporate Director30 July 2004Active

People with Significant Control

Mr Andrew Myron Goodwin
Notified on:30 July 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Suite B Eden Point, Three Acres Lane, Cheadle, England, SK8 6RL
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 (6 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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-02-01Officers

Change person director company with change date.

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2023-02-01Officers

Change person director company with change date.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2023-02-01Officers

Appoint person director company with name date.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2022-02-02Persons with significant control

Change to a person with significant control.

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2022-02-02Officers

Change person director company with change date.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-02-02Address

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

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-02-08Accounts

Accounts amended with accounts type total exemption small.

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