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- AMG FULFILMENT LOGISTICS LTD
AMG FULFILMENT LOGISTICS LTD
Active - Accounts Filed
General Information
NAME
AMG FULFILMENT LOGISTICS LTD
COMPANY NUMBER
06378194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
21/09/2007
(17 years and 3 months old)
WEBSITE
www.amglogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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
Dc4 Hams Hall Distribution Park
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 |
---|---|---|---|
18/11/2024 | Memorandum and Articles. (MA) |
| miscellaneous |
18/11/2024 | No description (RESOLUTIONS) |
| other |
07/11/2024 | Termination of appointment of director (TM01) |
| officers |
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 |
---|---|
Date: 14/11/2024 | Event: New Board Member Mark Stuart Bigley (925525572) Appointed |
Date: 11/11/2024 | Event: Ruth Griffiths (912530296) has left the board |
Date: 11/11/2024 | Event: New Board Member Mark Stuart Bigley (932908523) Appointed |
Credit Risk Overview
Want to learn more about AMG FULFILMENT LOGISTICS LTD?
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 FULFILMENT LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMG FULFILMENT LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 21/09/2007 - Present (17 years and 3 months) Secretary: 21/09/2007 - Present (17 years and 3 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 0 |
View Report |
21/09/2007 - Present (17 years and 3 months) Born in Aug 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
29/10/2024 - Present (2 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 1 |
View Report |
29/10/2024 - Present (2 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 3 |
View Report |
29/10/2024 - Present (2 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
18/11/2024 | Memorandum and Articles. (MA) |
|
18/11/2024 | No description (RESOLUTIONS) |
|
07/11/2024 | Termination of appointment of director (TM01) |
|
07/11/2024 | Appointment of director (AP01) |
|
07/11/2024 | Appointment of director (AP01) |
|
07/11/2024 | Notice of relevant legal entity PSC (PSC02) |
|
07/11/2024 | Notice of ceasing to be a PSC (PSC07) |
|
07/11/2024 | Notice of ceasing to be a PSC (PSC07) |
|
06/11/2024 | Change of registered office address (AD01) |
|
06/11/2024 | Change of accounting reference date (AA01) |
|
01/11/2024 | Registration of a Charge (MR01) |
|
31/10/2024 | Registration of a Charge (MR01) |
|
26/09/2024 | Confirmation Statement (CS01) |
|
18/07/2024 | Annual Accounts. (AA) |
|
12/12/2023 | Annual Accounts. (AA) |
|
26/09/2023 | Confirmation Statement (CS01) |
|
17/11/2022 | Change of registered office address (AD01) |
|
21/09/2022 | Confirmation Statement (CS01) |
|
20/06/2022 | Annual Accounts. (AA) |
|
24/09/2021 | Confirmation Statement (CS01) |
|
19/07/2021 | Annual Accounts. (AA) |
|
24/09/2020 | Confirmation Statement (CS01) |
|
30/06/2020 | Annual Accounts. (AA) |
|
25/09/2019 | Confirmation Statement (CS01) |
|
10/06/2019 | Annual Accounts. (AA) |
|
26/09/2018 | Confirmation Statement (CS01) |
|
11/06/2018 | Annual Accounts. (AA) |
|
21/09/2017 | Confirmation Statement (CS01) |
|
15/06/2017 | Annual Accounts. (AA) |
|
11/10/2016 | Confirmation Statement (CS01) |
|
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 |
---|---|
Date: 14/11/2024 | Event: New Board Member Mark Stuart Bigley (925525572) Appointed |
Date: 11/11/2024 | Event: Ruth Griffiths (912530296) has left the board |
Date: 11/11/2024 | Event: New Board Member Mark Stuart Bigley (932908523) Appointed |
Date: 11/11/2024 | Event: New Board Member Richard George Harris (924922217) Appointed |
Date: 01/10/2024 | Event: New Confirmation Statement filed |
Date: 23/07/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 30/09/2023 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 23/06/2022 | Event: New Accounts filed |
Date: 23/06/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Confirmation Statement filed |
Date: 04/07/2020 | Event: New Accounts filed |
Date: 30/09/2019 | Event: New Confirmation Statement filed |
Date: 14/06/2019 | Event: New Accounts filed |
Date: 30/09/2018 | Event: New Confirmation Statement filed |
Date: 15/06/2018 | Event: New Accounts filed |
Date: 26/09/2017 | Event: New Confirmation Statement filed |
Date: 20/06/2017 | Event: New Accounts filed |
Date: 15/10/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 09/10/2015 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 15/10/2014 | Event: New Accounts filed |
Date: 28/09/2014 | Event: New Annual Return filed |
Date: 26/09/2014 | Event: Change in Reg. Office |
Date: 29/10/2013 | Event: New Annual Return filed |
Date: 17/06/2013 | Event: New Accounts filed |
Date: 13/06/2013 | Event: Change in Reg. Office |
Date: 22/10/2012 | Event: New Accounts filed |
Date: 01/10/2012 | Event: New Annual Return filed |
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