Based in Nottingham, Amg Ltd was founded on 12 June 1978, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There is one director listed for this organisation at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MALONEY, Richard James | 01 January 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 July 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 25 February 2020 | |
| RESOLUTIONS - N/A | 14 February 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 February 2020 | |
| SH19 - Statement of capital | 14 February 2020 | |
| CAP-SS - N/A | 14 February 2020 | |
| DS01 - Striking off application by a company | 13 February 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 22 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| AP01 - Appointment of director | 10 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 25 July 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 24 July 2017 | |
| TM02 - Termination of appointment of secretary | 03 January 2017 | |
| AP03 - Appointment of secretary | 03 January 2017 | |
| CH01 - Change of particulars for director | 18 October 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| CS01 - N/A | 02 August 2016 | |
| CH01 - Change of particulars for director | 03 November 2015 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 28 July 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 30 July 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 26 July 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AR01 - Annual Return | 12 August 2010 | |
| CH02 - Change of particulars for corporate director | 12 August 2010 | |
| CH03 - Change of particulars for secretary | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| AP01 - Appointment of director | 09 January 2010 | |
| 363a - Annual Return | 27 July 2009 | |
| RESOLUTIONS - N/A | 14 May 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| AA - Annual Accounts | 24 September 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 23 July 2007 | |
| AA - Annual Accounts | 21 September 2006 | |
| 363a - Annual Return | 28 July 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363a - Annual Return | 17 August 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 02 August 2004 | |
| 363s - Annual Return | 29 July 2003 | |
| AA - Annual Accounts | 29 April 2003 | |
| 363s - Annual Return | 26 July 2002 | |
| AA - Annual Accounts | 28 March 2002 | |
| 363s - Annual Return | 26 July 2001 | |
| AA - Annual Accounts | 15 June 2001 | |
| AA - Annual Accounts | 18 October 2000 | |
| 363s - Annual Return | 01 August 2000 | |
| 287 - Change in situation or address of Registered Office | 03 December 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 10 August 1999 | |
| 287 - Change in situation or address of Registered Office | 03 June 1999 | |
| RESOLUTIONS - N/A | 07 December 1998 | |
| RESOLUTIONS - N/A | 19 October 1998 | |
| RESOLUTIONS - N/A | 19 October 1998 | |
| AA - Annual Accounts | 16 October 1998 | |
| 363s - Annual Return | 20 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| AA - Annual Accounts | 18 September 1997 | |
| 363s - Annual Return | 11 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 287 - Change in situation or address of Registered Office | 11 September 1996 | |
| 363s - Annual Return | 12 August 1996 | |
| AA - Annual Accounts | 27 October 1995 | |
| 288 - N/A | 28 September 1995 | |
| 363s - Annual Return | 31 August 1995 | |
| 288 - N/A | 09 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 05 September 1994 | |
| 363s - Annual Return | 30 August 1994 | |
| AA - Annual Accounts | 08 November 1993 | |
| 363s - Annual Return | 07 September 1993 | |
| AA - Annual Accounts | 12 October 1992 | |
| 363b - Annual Return | 08 September 1992 | |
| AA - Annual Accounts | 15 April 1992 | |
| 363b - Annual Return | 31 January 1992 | |
| RESOLUTIONS - N/A | 05 December 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 November 1991 | |
| 288 - N/A | 13 September 1991 | |
| CERTNM - Change of name certificate | 10 September 1991 | |
| 288 - N/A | 04 September 1991 | |
| 288 - N/A | 04 September 1991 | |
| AUD - Auditor's letter of resignation | 03 September 1991 | |
| AUD - Auditor's letter of resignation | 23 August 1991 | |
| 287 - Change in situation or address of Registered Office | 23 August 1991 | |
| 288 - N/A | 23 August 1991 | |
| 288 - N/A | 23 August 1991 | |
| 288 - N/A | 23 August 1991 | |
| 288 - N/A | 12 August 1991 | |
| 363a - Annual Return | 06 April 1991 | |
| AA - Annual Accounts | 01 February 1991 | |
| 287 - Change in situation or address of Registered Office | 19 March 1990 | |
| AA - Annual Accounts | 06 March 1990 | |
| 363 - Annual Return | 06 March 1990 | |
| AA - Annual Accounts | 14 February 1989 | |
| 363 - Annual Return | 14 February 1989 | |
| AA - Annual Accounts | 14 February 1989 | |
| 363 - Annual Return | 14 February 1989 | |
| 363 - Annual Return | 24 January 1987 | |
| AA - Annual Accounts | 22 December 1986 | |
| AA - Annual Accounts | 22 December 1986 | |
| 363 - Annual Return | 22 December 1986 | |
| NEWINC - New incorporation documents | 12 June 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 September 1979 | Fully Satisfied |
N/A |
