This company is commonly known as Amgb Ltd. The company was founded 21 years ago and was given the registration number 04489761. The firm's registered office is in LIVERPOOL. You can find them at Liverpool Innovation Park, Edge Lane, Liverpool, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | AMGB LTD |
|---|---|---|
| Company Number | : | 04489761 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Liverpool Innovation Park, Edge Lane, Liverpool, United Kingdom, L7 9NJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Liverpool Innovation Park, Edge Lane, Liverpool, United Kingdom, L7 9NJ | Director | 23 March 2016 | Active |
| 99 Kilworth Height, Fulwood, Preston, PR2 3NX | Secretary | 03 September 2002 | Active |
| 2nd Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Secretary | 18 July 2002 | Active |
| 99 Kilworth Height, Fulwood, Preston, PR2 3NX | Director | 03 September 2002 | Active |
| 99 Kilworth Height, Fulwood, Preston, PR2 3NX | Director | 03 September 2002 | Active |
| Liverpool Innovation Park, Edge Lane, Liverpool, United Kingdom, L7 9NJ | Director | 30 September 2020 | Active |
| Second Floor 80 Great Eastern Street, London, EC2A 3RX | Corporate Director | 18 July 2002 | Active |
| Ms Beth Kate Piner | ||
| Notified on | : | 24 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Liverpool Innovation Park, Edge Lane, Liverpool, United Kingdom, L7 9NJ |
| Nature of control | : |
|
| Ms Beth Kate Piner | ||
| Notified on | : | 30 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Liverpool Innovation Park, Edge Lane, Liverpool, United Kingdom, L7 9NJ |
| Nature of control | : |
|
| Mr Chris Piner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Liverpool Innovation Park, Edge Lane, Liverpool, United Kingdom, L7 9NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Officers | Change person director company with change date. | Download |
| 2022-02-11 | Officers | Change person director company with change date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Capital | Capital allotment shares. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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