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AMG PROJECTS LIMITED - 13 - 21 High Street, Guildford, Surrey, GU1 3DG, United Kingdom
Company Information
- Company registration number
- 04330364
- 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
- SCOTT, Adrian Paul
- TWIGG, Richard John
- Company secretaries
- MATTHEWS, Simon James
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-28
- Age Of Company 2001-11-28 22 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- The Asset Management Goup Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMG SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
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AMG PROJECTS LIMITED Company Description
- AMG PROJECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04330364. Its current trading status is "live". It was registered 2001-11-28. It was previously called AMG SERVICES LIMITED. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at 13 - 21 High Street .
Get AMG PROJECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amg Projects Limited - 13 - 21 High Street, Guildford, Surrey, GU1 3DG, United Kingdom
- 2001-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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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.
keyboard_arrow_down 2024
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legacy (2024-09-07) - PARENT_ACC
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legacy (2024-09-07) - GUARANTEE2
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legacy (2024-09-07) - AGREEMENT2
keyboard_arrow_right 2023
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legacy (2023-09-13) - AGREEMENT2
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legacy (2023-09-13) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-06-15) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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legacy (2023-09-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-13) - AA
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change-person-director-company-with-change-date (2023-10-11) - CH01
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termination-director-company-with-name-termination-date (2023-10-19) - TM01
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confirmation-statement-with-no-updates (2023-12-08) - CS01
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-12-12) - RP04CS01
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confirmation-statement-with-no-updates (2022-12-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA
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legacy (2022-10-04) - PARENT_ACC
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legacy (2022-10-04) - AGREEMENT2
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legacy (2022-10-04) - GUARANTEE2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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accounts-with-accounts-type-full (2021-09-24) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-12) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-12) - AP03
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accounts-with-accounts-type-full (2020-12-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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confirmation-statement (2016-11-28) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-full (2015-10-02) - AA
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auditors-resignation-company (2015-11-19) - AUD
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-25) - TM02
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termination-director-company-with-name (2014-01-02) - TM01
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appoint-person-secretary-company-with-name (2014-01-03) - AP03
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termination-secretary-company-with-name (2014-01-02) - TM02
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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 (2014-11-28) - AR01
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accounts-with-accounts-type-full (2014-09-19) - AA
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appoint-person-director-company-with-name (2014-04-23) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-25) - CH01
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appoint-person-director-company-with-name (2013-03-01) - AP01
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change-person-director-company-with-change-date (2013-04-16) - CH01
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change-person-director-company-with-change-date (2013-04-17) - CH01
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termination-director-company-with-name (2013-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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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
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-16) - TM01
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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 (2012-12-06) - AR01
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appoint-person-director-company-with-name (2012-07-03) - AP01
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appoint-person-secretary-company-with-name (2012-07-03) - AP03
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termination-secretary-company-with-name (2012-07-03) - TM02
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termination-director-company-with-name (2012-07-03) - TM01
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appoint-person-director-company-with-name (2012-03-21) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-16) - CH01
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accounts-with-accounts-type-full (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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accounts-with-accounts-type-full (2010-09-24) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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change-person-director-company-with-change-date (2009-12-11) - CH01
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accounts-with-accounts-type-full (2009-10-10) - AA
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legacy (2009-07-03) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-11-28) - 363a
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accounts-with-accounts-type-full (2008-02-03) - AA
keyboard_arrow_right 2007
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legacy (2007-04-17) - 288b
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legacy (2007-04-17) - 288a
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legacy (2007-04-10) - 288a
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legacy (2007-03-27) - 287
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legacy (2007-05-15) - 287
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legacy (2007-04-10) - 288b
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legacy (2007-05-15) - 190
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legacy (2007-05-15) - 363a
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legacy (2007-05-29) - 287
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legacy (2007-08-20) - 225
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legacy (2007-12-19) - 287
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legacy (2007-12-19) - 353
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legacy (2007-12-19) - 190
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legacy (2007-05-15) - 353
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legacy (2007-12-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-18) - 288a
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legacy (2006-10-18) - 288b
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legacy (2006-09-19) - 288c
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accounts-with-accounts-type-full (2006-07-12) - AA
keyboard_arrow_right 2005
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legacy (2005-12-28) - 363s
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accounts-with-accounts-type-full (2005-10-19) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-12-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-03) - 363s
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accounts-with-accounts-type-full (2003-10-01) - AA
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legacy (2003-08-14) - 225
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legacy (2003-01-20) - 288b
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legacy (2003-01-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-24) - 288b
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legacy (2002-12-24) - 287
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legacy (2002-12-24) - 288a
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legacy (2002-11-07) - 288c
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-12-14) - CERTNM
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legacy (2001-11-30) - 288a
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certificate-change-of-name-company (2001-12-19) - CERTNM
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legacy (2001-11-30) - 288b
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incorporation-company (2001-11-28) - NEWINC