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AMG HOLDINGS LIMITED

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

This company is commonly known as Amg Holdings Limited. The company was founded 36 years ago and was given the registration number 02213428. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at High Meadows, Fulmer Road, Fulmer, Buckinghamshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMG HOLDINGS LIMITED
Company Number:02213428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1988
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:High Meadows, Fulmer Road, Fulmer, Buckinghamshire, SL3 6HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Meadows, Fulmer Road, Fulmer, Slough, SL3 6HN

Director-Active
High Meadows, Fulmer Road, Fulmer, SL3 6HN

Secretary-Active
High Meadows, Fulmer Road, Fulmer, SL3 6HN

Director-Active

People with Significant Control

Mr Andrew Michael Geoffrey Hall-Drinkwater
Notified on:27 July 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:High Meadows, Fulmer Road, Buckinghamshire, SL3 6HN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-05-20Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-04-10Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-07-20Confirmation statement

Confirmation statement with no updates.

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2019-05-11Accounts

Accounts with accounts type micro entity.

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2018-07-22Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts amended with accounts type micro entity.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type micro entity.

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2016-07-30Confirmation statement

Confirmation statement with updates.

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2016-07-30Officers

Termination secretary company with name termination date.

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2016-05-22Accounts

Accounts with accounts type micro entity.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-12-10Accounts

Change account reference date company previous extended.

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2013-08-03Annual return

Annual return company with made up date full list shareholders.

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2012-10-28Officers

Termination director company with name.

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