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AMOG CONSULTING LTD

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

This company is commonly known as Amog Consulting Ltd. The company was founded 10 years ago and was given the registration number 09030576. The firm's registered office is in NINFIELD. You can find them at Hilltop Marlpits Lane, , Ninfield, East Sussex. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:AMOG CONSULTING LTD
Company Number:09030576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Hilltop Marlpits Lane, Ninfield, East Sussex, TN33 9LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilltop Marlpits Lane, Ninfield, TN33 9LD

Director20 September 2018Active
Hilltop, Marlpits Lane, Ninfield, United Kingdom, TN33 9LD

Director07 August 2014Active
Hilltop Marlpits Lane, Ninfield, TN33 9LD

Director23 October 2018Active
Amog Holdings Pty Ltd, 19 Business Park Drive, Notting Hill, Australia,

Secretary10 April 2015Active
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary08 May 2014Active
18 Chelmsford Street, North Balwyn, 3104, Victoria, Australia,

Director08 May 2014Active
320 Gallaghers Road, Glen Waverley, 3150, Victoria, Australia,

Director08 May 2014Active
Hilltop Marlpits Lane, Ninfield, TN33 9LD

Director11 January 2016Active

People with Significant Control

Amog Holdings Pty. Ltd.
Notified on:01 January 2017
Status:Active
Country of residence:Australia
Address:19, Business Park Drive, Notting Hill, Australia,
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-11-10Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-03-30Officers

Termination director company with name termination date.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-10-28Officers

Termination director company with name termination date.

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2018-10-28Officers

Appoint person director company with name date.

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2018-10-18Officers

Termination director company with name termination date.

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2018-10-18Officers

Appoint person director company with name date.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-06-17Officers

Change person director company with change date.

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2016-06-13Accounts

Change account reference date company current extended.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Officers

Termination secretary company with name termination date.

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