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AMG OFFICE FURNITURE LIMITED

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

This company is commonly known as Amg Office Furniture Limited. The company was founded 17 years ago and was given the registration number 05911748. The firm's registered office is in BASINGSTOKE. You can find them at 19 Britannia Drive, Kempshott Park, Basingstoke, Hampshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:AMG OFFICE FURNITURE LIMITED
Company Number:05911748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2006
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:19 Britannia Drive, Kempshott Park, Basingstoke, Hampshire, RG22 4FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87 Frescade Crescent, Basingstoke, RG21 3NE

Secretary31 October 2007Active
Begbies Traynor Central Llp, 5 Prospect House, Meridians Cross Ocean Way, Southampton, SO14 3TJ

Director21 August 2006Active
2 Wheelers Yard, Sutton Scotney, Winchester, SO21 3QZ

Secretary21 August 2006Active

People with Significant Control

Mr Graham Hayman
Notified on:21 August 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:19, Britannia Drive, Basingstoke, United Kingdom, RG22 4FW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-18Gazette

Gazette dissolved liquidation.

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2022-01-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-11-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-07Address

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

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2021-09-04Insolvency

Liquidation voluntary statement of affairs.

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2021-08-21Resolution

Resolution.

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2021-05-03Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-08-28Confirmation statement

Confirmation statement with updates.

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2017-03-15Accounts

Accounts with accounts type micro entity.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2016-08-12Officers

Change person director company with change date.

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2016-08-12Officers

Change person director company with change date.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Accounts

Accounts with accounts type total exemption small.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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