AMG (BRIGHOUSE) LIMITED
Active - Accounts Filed
General Information
NAME
AMG (BRIGHOUSE) LIMITED
COMPANY NUMBER
08670642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/08/2013
(11 years and 3 months old)
WEBSITE
www.amgsealing.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 6EE
Telephone: 01484723800
TPS: No
10-11 Charterhouse Square
London
EC1M 6EE
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 (BRIGHOUSE) LIMITED | Active - Accounts Filed | View Report |
| AMG SEALING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMG (BRIGHOUSE) 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 (BRIGHOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMG (BRIGHOUSE) 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 |
|---|---|---|---|---|
|
19/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/05/2022 - Present (2 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 47 Past: 20 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 37 Past: 12 |
View Report |
|
30/08/2013 - Present (11 years and 3 months) Born in Dec 1975 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
30/08/2013 - Present (11 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMG (BRIGHOUSE) LIMITED | Active - Accounts Filed | View Report |
| AMG SEALING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 05/10/2022 | Barbara Gibbes (924605330) has left the board |
| 05/10/2022 | New Board Member Alessandro Lala (920700879) Appointed |
| 13/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | Neil Matthew Heywood (918095207) has left the board |
| 15/06/2022 | Neil Matthew Heywood (913861623) has left the board |
| 15/06/2022 | Emma Louise Heywood (919107399) has left the board |
| 15/06/2022 | New Company Secretary John Morrison (929686673) Appointed |
| 15/06/2022 | New Board Member Barbara Gibbes (924605330) Appointed |
| 15/06/2022 | New Board Member Richard James Davies (923512066) Appointed |
| 15/01/2022 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 22/09/2014 | New Board Member Emma Louise Heywood (919107399) Appointed |
| 22/09/2014 | Change in Reg. Office |
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