AMG FORWARDING LIMITED
Active - Accounts Filed
General Information
NAME
AMG FORWARDING LIMITED
COMPANY NUMBER
04851641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
31/07/2003
(21 years and 4 months old)
WEBSITE
www.amglogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST1 5GQ
Telephone: 01213866780
TPS: No
C73 Shelton Boulevard
Stoke On Trent
Staffordshire ST1 5GQ
Stoke-on-trent
ST1 5GQ
Unit 1 Rowan Way
Hams Hall Distribution Park
Coleshill
Birmingham, West Midlands
B46 1DS
Telephone: 3866780
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 |
|---|---|---|
| AMG FULFILMENT LOGISTICS LTD | Active - Accounts Filed | View Report |
| AMG FORWARDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Mark Stuart Bigley (925525572) Appointed |
| 11/11/2024 | New Board Member Mark Stuart Bigley (932908465) Appointed |
| 11/11/2024 | New Board Member Richard George Harris (924922217) Appointed |
Credit Risk Overview
Want to learn more about AMG FORWARDING 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 FORWARDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMG FORWARDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/07/2003 - Present (21 years and 4 months) Secretary: 31/07/2003 - Present (21 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director&Secretary |
Current: 5 Past: 0 |
View Report |
|
27/05/2015 - Present (9 years and 6 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 12 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMG FULFILMENT LOGISTICS LTD | Active - Accounts Filed | View Report |
| AMG FORWARDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Mark Stuart Bigley (925525572) Appointed |
| 11/11/2024 | New Board Member Mark Stuart Bigley (932908465) Appointed |
| 11/11/2024 | New Board Member Richard George Harris (924922217) Appointed |
| 06/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 20/12/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 27/06/2017 | New Accounts filed |
| 12/08/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 16/08/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 24/06/2015 | New Board Member Kevin Thomas (919873328) Appointed |
| 15/10/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 13/08/2014 | Change in Reg. Office |
| 06/01/2014 | Andrew Warren Baxter (904488332) has left the board |
| 07/08/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 01/11/2012 | New Accounts filed |
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