Amg Logistics Solutions Limited is a private limited company situated at No 3 Building, North Weald Airfield, North Weald CM16 6HR. Incorporated on 2020-09-14, this 3-year-old company is run by 3 directors and 1 secretary.
Director Joyce S., appointed on 14 September 2020. Director James A., appointed on 14 September 2020. Director Glenn G., appointed on 14 September 2020.
Moving on to secretaries, we can mention: Joyce S., appointed on 14 September 2020.
The company is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was sent on 2023-09-13 and the due date for the subsequent filing is 2024-09-27. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | No 3 Building |
| Office Address2 | North Weald Airfield |
| Town | North Weald |
| Post code | CM16 6HR |
| Country of origin | United Kingdom |
| Registration Number | 12878803 |
| Date of Incorporation | Mon, 14th Sep 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 14 September 2020
Position: Director
Appointed: 14 September 2020
Position: Secretary
Appointed: 14 September 2020
Position: Director
Appointed: 14 September 2020
The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Amg North Weald Limited from North Weald, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Amg North Weald Limited
No 3 Building North Weald Airfield, North Weald, Essex, CM16 6HR, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 01412282 |
| Notified on | 14 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other | ||
| Amounts Owed By Group Undertakings | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 13, 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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