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AMG NORTH EAST LIMITED - 13-21 High Street, Guildford, Surrey, GU1 3DG, United Kingdom
Company Information
- Company registration number
- 03326785
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13-21 High Street
- Guildford
- Surrey
- GU1 3DG 13-21 High Street, Guildford, Surrey, GU1 3DG UK
Management
- Managing Directors
- COXON, Christopher Andrew
- MATTHEWS, Simon James
- TWIGG, Richard John
- SCOTT, Adrian Paul
- Company secretaries
- MATTHEWS, Simon James
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-03
- Age Of Company 1997-03-03 27 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- The Asset Management Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PIXIEDALE LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-03-03
- Annual Return
- Due Date: 2025-03-17
- Last Date: 2024-03-03
✓
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AMG NORTH EAST LIMITED Company Description
- AMG NORTH EAST LIMITED is a ltd registered in United Kingdom with the Company reg no 03326785. Its current trading status is "live". It was registered 1997-03-03. It was previously called PIXIEDALE LIMITED. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-03-03.It can be contacted at 13-21 High Street .
Get AMG NORTH EAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amg North East Limited - 13-21 High Street, Guildford, Surrey, GU1 3DG, United Kingdom
- 1997-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03326785#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03326785#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03326785#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-09-07) - AA
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confirmation-statement-with-no-updates (2024-03-07) - CS01
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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appoint-person-secretary-company-with-name (2014-02-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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appoint-person-director-company-with-name (2014-04-23) - AP01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-04) - CH01
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accounts-with-accounts-type-full (2013-09-26) - AA
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termination-director-company-with-name (2013-09-02) - TM01
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change-person-director-company-with-change-date (2013-04-17) - CH01
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change-person-director-company-with-change-date (2013-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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termination-director-company-with-name (2012-03-16) - TM01
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appoint-person-secretary-company-with-name (2012-07-03) - AP03
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termination-director-company-with-name (2012-07-03) - TM01
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termination-secretary-company-with-name (2012-07-03) - TM02
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appoint-person-director-company-with-name (2012-07-03) - AP01
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appoint-person-director-company-with-name (2012-03-21) - AP01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-10) - AA
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keyboard_arrow_right 1999
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legacy (1999-10-07) - 288a
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resolution (1999-01-06) - RESOLUTIONS
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keyboard_arrow_right 1998
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keyboard_arrow_right 1997
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resolution (1997-04-01) - RESOLUTIONS
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legacy (1997-03-27) - 288b
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legacy (1997-03-27) - 288a
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legacy (1997-03-19) - 287
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incorporation-company (1997-03-03) - NEWINC
