About

Registered Number: 08941932
Date of Incorporation: 17/03/2014 (10 years and 1 month ago)
Company Status: Active
Registered Address: Unit 6 Fitzherbert Road, Portsmouth, Hants, PO6 1RU,

 

Established in 2014, Amg Sales & Leasing Ltd has its registered office in Portsmouth in Hants, it has a status of "Active". We do not know the number of employees at the business. There is one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PITTS, Ian David 17 March 2014 31 December 2018 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 17 February 2020
PARENT_ACC - N/A 17 February 2020
GUARANTEE2 - N/A 17 February 2020
AGREEMENT2 - N/A 17 February 2020
MR04 - N/A 25 September 2019
AP01 - Appointment of director 03 April 2019
CS01 - N/A 19 March 2019
TM02 - Termination of appointment of secretary 04 March 2019
AA - Annual Accounts 04 March 2019
TM01 - Termination of appointment of director 28 January 2019
CH01 - Change of particulars for director 26 June 2018
CH01 - Change of particulars for director 25 June 2018
PSC02 - N/A 25 June 2018
PSC07 - N/A 25 June 2018
PSC07 - N/A 25 June 2018
CH01 - Change of particulars for director 25 June 2018
CH03 - Change of particulars for secretary 25 June 2018
CH01 - Change of particulars for director 25 June 2018
AD01 - Change of registered office address 25 June 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 21 December 2017
MR01 - N/A 22 June 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 05 January 2017
CH01 - Change of particulars for director 30 September 2016
AR01 - Annual Return 22 April 2016
AP01 - Appointment of director 12 April 2016
TM01 - Termination of appointment of director 03 February 2016
AA - Annual Accounts 17 November 2015
CERTNM - Change of name certificate 15 June 2015
AR01 - Annual Return 31 March 2015
CH01 - Change of particulars for director 31 March 2015
CH03 - Change of particulars for secretary 31 March 2015
CH01 - Change of particulars for director 31 March 2015
CH01 - Change of particulars for director 31 March 2015
AA01 - Change of accounting reference date 06 January 2015
MR01 - N/A 24 July 2014
NEWINC - New incorporation documents 17 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 June 2017 Outstanding

N/A

A registered charge 18 July 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.