This company is commonly known as Amg Projects Limited. The company was founded 22 years ago and was given the registration number 04330364. The firm's registered office is in SURREY. You can find them at 13 - 21 High Street, Guildford, Surrey, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | AMG PROJECTS LIMITED |
|---|---|---|
| Company Number | : | 04330364 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 - 21 High Street, Guildford, Surrey, GU1 3DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 - 21 High Street, Guildford, Surrey, GU1 3DG | Secretary | 31 October 2020 | Active |
| 13 - 21 High Street, Guildford, Surrey, GU1 3DG | Director | 14 March 2012 | Active |
| 13 - 21 High Street, Guildford, Surrey, GU1 3DG | Director | 17 December 2002 | Active |
| Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN | Director | 30 May 2023 | Active |
| 13 - 21 High Street, Guildford, Surrey, GU1 3DG | Director | 07 April 2014 | Active |
| 13 - 21 High Street, Guildford, Surrey, GU1 3DG | Secretary | 24 February 2014 | Active |
| Merrywood, Ridgway Pyrford, Woking, GU22 8PW | Secretary | 17 December 2002 | Active |
| Richmond Barn, Drayton Road, Mursley, MK17 0LE | Secretary | 21 March 2007 | Active |
| 13 - 21 High Street, Guildford, Surrey, GU1 3DG | Secretary | 19 December 2013 | Active |
| 13 - 21 High Street, Guildford, Surrey, GU1 3DG | Secretary | 28 June 2012 | Active |
| The Corn Exchange, Baffins Lane, Chichester, PO19 1GE | Corporate Secretary | 28 November 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 28 November 2001 | Active |
| 19 Park Avenue, Sittingbourne, ME10 1QY | Director | 21 March 2007 | Active |
| 13 - 21 High Street, Guildford, Surrey, GU1 3DG | Director | 17 December 2002 | Active |
| Lovedean Cottage, Bashurst Hill, Itchingfield, RH13 7NY | Director | 17 December 2002 | Active |
| Lovedean Cottage Bashurst Hill, Itchingfield, Horsham, RH13 0NY | Director | 28 September 2006 | Active |
| Richmond Barn, Drayton Road, Mursley, MK17 0LE | Director | 21 March 2007 | Active |
| Bepton Gate, Bepton, Midhurst, GU29 0LY | Director | 28 November 2001 | Active |
| Foxgloves, 4 Meadow Rise, Aldringham, IP16 4WH | Director | 17 December 2002 | Active |
| 13 - 21 High Street, Guildford, Surrey, GU1 3DG | Director | 21 March 2007 | Active |
| 13 - 21 High Street, Guildford, Surrey, GU1 3DG | Director | 30 January 2013 | Active |
| 13 - 21 High Street, Guildford, Surrey, GU1 3DG | Director | 28 June 2012 | Active |
| 13 - 21 High Street, Guildford, Surrey, GU1 3DG | Director | 21 March 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 28 November 2001 | Active |
| The Asset Management Goup Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13-21, High Street, Guildford, England, GU1 3DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Officers | Change person director company with change date. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-13 | Accounts | Legacy. | Download |
| 2023-09-13 | Other | Legacy. | Download |
| 2023-09-13 | Other | Legacy. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-04 | Accounts | Legacy. | Download |
| 2022-10-04 | Other | Legacy. | Download |
| 2022-10-04 | Other | Legacy. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-12 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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