Amg Group Of Companies Ltd is a private limited company that can be found at Office K Dutch Barn, Ford End, Chelmsford CM3 1LN. Incorporated on 2018-06-18, this 5-year-old company is run by 1 director and 1 secretary.
Director Andrew G., appointed on 18 June 2018.
Moving on to secretaries, we can name: Andrew G., appointed on 18 June 2018.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
The last confirmation statement was filed on 2023-06-17 and the date for the subsequent filing is 2024-07-01. What is more, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | Office K Dutch Barn |
| Office Address2 | Ford End |
| Town | Chelmsford |
| Post code | CM3 1LN |
| Country of origin | United Kingdom |
| Registration Number | 11420075 |
| Date of Incorporation | Mon, 18th Jun 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Mon, 31st Mar 2025 (338 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Secretary
Appointed: 18 June 2018
Position: Director
Appointed: 18 June 2018
The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Andrew G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Andrew G.
| Notified on | 18 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Tue, 19th Mar 2024. New Address: Unit 9 Hill Farm Ford End Chelmsford CM3 1LH. Previous address: Office K Dutch Barn Ford End Chelmsford CM3 1LN United Kingdom filed on: 19th, March 2024 |
address | Free Download (1 page) |
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