About

Registered Number: 05332282
Date of Incorporation: 13/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 63 Austin Avenue, Poole, Dorset, BH14 8HD

 

Established in 2005, Amg Construction Ltd are based in Poole in Dorset, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODFREY, Andrew Mark 13 January 2005 - 1
GODFREY, Tannya Lilianne 13 January 2005 - 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 22 October 2014
AD01 - Change of registered office address 03 October 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 02 April 2012
AD01 - Change of registered office address 02 April 2012
AA - Annual Accounts 04 August 2011
AD01 - Change of registered office address 09 March 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 05 June 2007
288c - Notice of change of directors or secretaries or in their particulars 21 February 2007
288c - Notice of change of directors or secretaries or in their particulars 21 February 2007
288c - Notice of change of directors or secretaries or in their particulars 21 February 2007
287 - Change in situation or address of Registered Office 25 January 2007
RESOLUTIONS - N/A 06 November 2006
RESOLUTIONS - N/A 06 November 2006
AA - Annual Accounts 04 November 2006
363a - Annual Return 07 April 2006
287 - Change in situation or address of Registered Office 26 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
NEWINC - New incorporation documents 13 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.