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Amg Actuators Limited CHICHESTER

Founded in 2002, Amg Actuators, classified under reg no. 04379202 is an active company. Currently registered at Unit 7 Mountbatten Place Ellis Square PO20 0AY, Chichester the company has been in the business for twenty two years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28. Since 2006-01-10 Amg Actuators Limited is no longer carrying the name Mb Actuators.

At the moment there are 3 directors in the the company, namely Michael D., Ruth B. and Martin B.. In addition one secretary - Ruth B. - is with the firm. As of 5 June 2024, there were 2 ex directors - Alistair D., Fiona P. and others listed below. There were no ex secretaries.

Amg Actuators Limited Address / Contact

Office Address Unit 7 Mountbatten Place Ellis Square
Office Address2 Selsey
Town Chichester
Post code PO20 0AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04379202
Date of Incorporation Thu, 21st Feb 2002
Industry Installation of industrial machinery and equipment
End of financial Year 28th February
Company age 22 years old
Account next due date Thu, 30th Nov 2023 (188 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Michael D.

Position: Director

Appointed: 11 November 2018

Ruth B.

Position: Director

Appointed: 01 October 2003

Ruth B.

Position: Secretary

Appointed: 21 February 2002

Martin B.

Position: Director

Appointed: 21 February 2002

Alistair D.

Position: Director

Appointed: 01 March 2010

Resigned: 11 November 2018

Fiona P.

Position: Director

Appointed: 01 March 2010

Resigned: 28 February 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2002

Resigned: 21 February 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Martin B. This PSC and has 25-50% shares.

Martin B.

Notified on 7 April 2016
Nature of control: 25-50% shares

Company previous names

Mb Actuators January 10, 2006
Amg Actuators March 24, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-28
Net Worth337 442244 805
Balance Sheet
Current Assets473 478450 724
Net Assets Liabilities Including Pension Asset Liability337 442244 805
Reserves/Capital
Shareholder Funds337 442244 805
Other
Accruals Deferred Income3 7183 403
Creditors Due After One Year370 
Creditors Due Within One Year183 701237 508
Fixed Assets48 50131 992
Net Current Assets Liabilities293 029216 216
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 2523 000
Total Assets Less Current Liabilities341 530248 208

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Restoration
Micro company accounts made up to 2023-02-28
filed on: 13th, November 2023 		Free Download (5 pages)

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