About

Registered Number: 08338575
Date of Incorporation: 20/12/2012 (11 years and 4 months ago)
Company Status: Liquidation
Registered Address: Begbies Traynor (Central) Llp, 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

 

Amg Property Solutions Ltd was founded on 20 December 2012 and has its registered office in Dean Street. We do not know the number of employees at this organisation. This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GATE, Malcolm 29 August 2013 - 1
Secretary Name Appointed Resigned Total Appointments
GATE, Lynn 29 August 2013 28 February 2014 1

Filing History

Document Type Date
LIQ02 - N/A 03 July 2020
AD01 - Change of registered office address 28 May 2020
RESOLUTIONS - N/A 21 May 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 21 May 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 28 April 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 21 November 2014
TM01 - Termination of appointment of director 28 February 2014
TM02 - Termination of appointment of secretary 28 February 2014
AR01 - Annual Return 30 January 2014
AP01 - Appointment of director 02 October 2013
CERTNM - Change of name certificate 03 September 2013
TM01 - Termination of appointment of director 29 August 2013
AP03 - Appointment of secretary 29 August 2013
AD01 - Change of registered office address 29 August 2013
AP01 - Appointment of director 29 August 2013
NEWINC - New incorporation documents 20 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.