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AMG UTILITY SOLUTIONS LTD

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

This company is commonly known as Amg Utility Solutions Ltd. The company was founded 10 years ago and was given the registration number 08644254. The firm's registered office is in DURHAM. You can find them at 15 Front Street, Sherburn Hill, Durham, County Durham. This company's SIC code is 35220 - Distribution of gaseous fuels through mains.

Company Information

Name:AMG UTILITY SOLUTIONS LTD
Company Number:08644254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35220 - Distribution of gaseous fuels through mains

Office Address & Contact

Registered Address:15 Front Street, Sherburn Hill, Durham, County Durham, England, DH6 1PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Front Street, Sherburn Hill, Durham, England, DH6 1PA

Director09 August 2013Active

People with Significant Control

Ms Alison Rowett
Notified on:01 October 2018
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:15, Front Street, Durham, England, DH6 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Asprey
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:The Gables, Warmfield Lane, Wakefield, England, WF1 5TN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-09-06Persons with significant control

Change to a person with significant control.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-09-05Persons with significant control

Notification of a person with significant control.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-04Persons with significant control

Change to a person with significant control.

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2020-09-02Officers

Change person director company with change date.

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2020-07-30Officers

Change person director company with change date.

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2020-07-27Address

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

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2020-05-29Accounts

Accounts with accounts type total exemption full.

Download
2019-11-07Capital

Capital allotment shares.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-08-13Persons with significant control

Change to a person with significant control.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-03-15Accounts

Accounts with accounts type dormant.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-08-24Address

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

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2016-11-10Accounts

Accounts with accounts type dormant.

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