This company is commonly known as Amg Southern Services Ltd. The company was founded 17 years ago and was given the registration number 06054410. The firm's registered office is in HARLOW. You can find them at Unit E Cartel Business Estate, Edinburgh Way, Harlow, Essex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Name | : | AMG SOUTHERN SERVICES LTD |
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Company Number | : | 06054410 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 January 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit E Cartel Business Estate, Edinburgh Way, Harlow, Essex, CM20 2TT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit E Cartel Business Estate, Edinburgh Way, Harlow, United Kingdom, CM20 2TT | Director | 15 August 2008 | Active |
The Priory Suite, Upton House, Baldock Street, Royston, SG8 5AY | Secretary | 16 January 2007 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 16 January 2007 | Active |
5, Fortune Way, Bassingbourn, SG8 5YR | Director | 16 January 2007 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 16 January 2007 | Active |
Graeme Hall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1969 |
Nationality | : | British |
Address | : | Unit E Cartel Business Estate, Edinburgh Way, Harlow, CM20 2TT |
Nature of control | : |
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Date | Category | Description | |
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2024-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-16 | Officers | Change person director company with change date. | Download |
2024-01-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-27 | Accounts | Change account reference date company previous shortened. | Download |
2017-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-16 | Address | Change registered office address company with date old address new address. | Download |
2014-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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