Founded in 2015, Amg Engineering, classified under reg no. 09743291 is an active company. Currently registered at 5th Floor EC4R 1DD, London the company has been in the business for nine years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.
The company has one director. Andrew M., appointed on 21 August 2015. There are currently no secretaries appointed. As of 4 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5th Floor |
| Office Address2 | 40 Queen Street |
| Town | London |
| Post code | EC4R 1DD |
| Country of origin | United Kingdom |
| Registration Number | 09743291 |
| Date of Incorporation | Fri, 21st Aug 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (4 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 21 August 2015
The register of persons with significant control that own or control the company includes 2 names. As we established, there is Andrew M. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Corre Holdings Sa that entered Geneva, Switzerland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Corre Holdings Sa
21 Rue Du Clos, Geneva, 1207, Switzerland
| Legal authority | Swiss |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | Swiss |
| Registration number | Ch66015250142 |
| Notified on | 5 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 28 827 | 40 303 | 43 690 | 28 771 | 21 166 | 4 940 | 1 883 |
| Current Assets | 28 827 | 43 698 | 54 041 | 36 105 | 21 166 | 5 712 | 1 883 |
| Debtors | 3 395 | 10 351 | 7 334 | 772 | |||
| Other Debtors | 3 395 | 1 993 | 7 334 | 772 | |||
| Property Plant Equipment | 13 496 | 8 997 | 4 499 | ||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 11 524 | 1 772 | 8 279 | 2 356 | 1 | 1 225 | 1 272 |
| Amount Specific Advance Or Credit Made In Period Directors | 9 752 | 5 923 | 2 355 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 11 524 | 6 507 | 1 224 | 47 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 499 | 8 998 | 13 496 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 23 491 | 19 431 | 26 701 | 15 465 | 9 626 | 1 235 | 1 883 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 499 | 4 499 | 4 498 | ||||
| Net Current Assets Liabilities | 5 336 | 24 267 | 27 340 | 20 640 | 11 540 | 4 477 | |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | ||||
| Nominal Value Shares Issued Specific Share Issue | 1 | 0 | |||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 4 | 4 | 4 | 4 |
| Number Shares Issued Specific Share Issue | 1 | 4 | |||||
| Other Creditors | 11 524 | 1 772 | 8 279 | 2 357 | 1 225 | 1 883 | |
| Other Taxation Social Security Payable | 11 967 | 17 659 | 18 422 | 13 108 | 9 626 | 10 | |
| Par Value Share | 1 | 1 | 1 | 0 | 0 | 0 | 0 |
| Property Plant Equipment Gross Cost | 17 995 | 17 995 | 17 995 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 17 995 | ||||||
| Total Assets Less Current Liabilities | 5 336 | 24 267 | 27 340 | 34 136 | 20 537 | 8 976 | |
| Trade Debtors Trade Receivables | 8 358 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 13 496 | ||||||
| Disposals Property Plant Equipment | 17 995 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024-04-09 filed on: 9th, April 2024 |
persons with significant control | Free Download (2 pages) |
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