This company is commonly known as Amg Software Limited. The company was founded 26 years ago and was given the registration number 03446925. The firm's registered office is in MAIDSTONE. You can find them at 5 West Court, Enterprise Road, Maidstone, Kent. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | AMG SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 03446925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 1997 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 West Court, Enterprise Road, Maidstone, Kent, ME15 6JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40 Hemley Road, Orsett, RM16 3DG | Secretary | 09 October 1997 | Active |
| 40 Hemley Road, Orsett, RM16 3DG | Director | 22 July 2005 | Active |
| 40 Hemley Road, Orsett, Grays, RM16 3DG | Director | 09 October 1997 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 09 October 1997 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 09 October 1997 | Active |
| Mr Mark Gaywood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, Hemley Road, Grays, England, RM16 3DG |
| Nature of control | : |
|
| Ms Angela Carol Gaywood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, Hemley Road, Grays, England, RM16 3DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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