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- AMG PROJECTS LIMITED
AMG PROJECTS LIMITED
Active - Accounts Filed
General Information
NAME
AMG PROJECTS LIMITED
COMPANY NUMBER
04330364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
28/11/2001
(23years old)
WEBSITE
www.amgltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2001
19/12/2001
AMG SERVICES LIMITED
View all previous names
Previous Names
14/12/2001 19/12/2001 AMG SERVICES LIMITED
28/11/2001 14/12/2001 AMG PROJECTS LIMITED
SURREY
GU1 3DG
Telephone: 01483456231
TPS: No
13 - 21 High Street
Guildford
Surrey
GU1 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE ASSET MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
AMG PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2024 | Event: New Accounts filed |
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMG PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMG PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMG PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/12/2002 - Present (21 years and 11 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
14/03/2012 - Present (12 years and 8 months) Born in Dec 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 32 |
View Report |
07/04/2014 - Present (10 years and 8 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 64 |
View Report |
31/10/2020 - Present (4 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/05/2023 - Present (1 years and 6 months) Born in Dec 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 43 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2024 | Event: New Accounts filed |
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: David Christopher Livesey (916047627) has left the board |
Date: 19/09/2023 | Event: New Accounts filed |
Date: 19/06/2023 | Event: New Board Member Adrian Paul Scott (910671115) Appointed |
Date: 05/01/2023 | Event: Reginald Stephen Shipperley (901279870) has left the board |
Date: 13/12/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 08/01/2021 | Event: New Accounts filed |
Date: 16/11/2020 | Event: Anthony Chambers (918542675) has left the board |
Date: 16/11/2020 | Event: Anthony Chambers (905210113) has left the board |
Date: 16/11/2020 | Event: New Company Secretary Simon James Matthews (927646843) Appointed |
Date: 15/12/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 04/12/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 08/12/2017 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 02/12/2016 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 05/12/2015 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 03/12/2014 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 25/04/2014 | Event: New Board Member Richard John Twigg (904728336) Appointed |
Date: 27/02/2014 | Event: New Company Secretary Anthony Chambers (918542675) Appointed |
Date: 27/02/2014 | Event: David Christopher Livesey (918395905) has left the board |
Date: 07/01/2014 | Event: New Company Secretary David Christopher Livesey (918395905) Appointed |
Date: 06/01/2014 | Event: Martin James Oliver (907406716) has left the board |
Date: 06/01/2014 | Event: Martin James Oliver (917034832) has left the board |
Date: 03/12/2013 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 04/09/2013 | Event: Stephen Norman Moore (917624730) has left the board |
Date: 18/04/2013 | Event: New Board Member Stephen Norman Moore (917624730) Appointed |
Date: 18/04/2013 | Event: Stephen Norman Moore (917624740) has left the board |
Date: 05/03/2013 | Event: Change in Reg. Office |
Date: 05/03/2013 | Event: New Board Member Stephen Norman Moore (917624740) Appointed |
Date: 11/12/2012 | Event: New Annual Return filed |
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