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A.M.G. WAREHOUSING LIMITED

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

This company is commonly known as A.m.g. Warehousing Limited. The company was founded 46 years ago and was given the registration number 01350326. The firm's registered office is in EPPING. You can find them at No 3 Building, North Weald Airfield North Weald, Epping, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A.M.G. WAREHOUSING LIMITED
Company Number:01350326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:No 3 Building, North Weald Airfield North Weald, Epping, Essex, CM16 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 3 Building, North Weald Airfield, North Weald, England, CM16 6HR

Secretary31 May 1995Active
Avenida Illeta 2, Santa Margarita, Rosas, Spain, FOREIGN

Director-Active
No 3 Building, North Weald Airfield, North Weald, England, CM16 6HR

Director-Active
No 3 Building, North Weald Airfield, North Weald, England, CM16 6HR

Director-Active
Priory Lodge Ashdon Road, Saffron Walden, CB10 2BA

Secretary-Active

People with Significant Control

Mr Glenn Donald Gillard
Notified on:07 October 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:No 3 Building, North Weald Airfield, Epping, England, CM16 6HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Harry Atwell
Notified on:07 October 2016
Status:Active
Date of birth:May 1931
Nationality:British
Country of residence:England
Address:No 3 Building, North Weald Airfield, Epping, England, CM16 6HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Harry Atwell
Notified on:07 October 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:No 3 Building, North Weald Airfield, Epping, England, CM16 6HR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-25Address

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

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-11-09Officers

Change person director company with change date.

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2020-11-09Officers

Change person secretary company with change date.

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2020-11-09Officers

Change person director company with change date.

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2020-07-22Accounts

Accounts with accounts type unaudited abridged.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type unaudited abridged.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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