Company number 08670642
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address UNIT 6 ROYD BUSINESS PARK, DYE HOUSE LANE, BRIGHOUSE, WEST YORKSHIRE, HD6 1LL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Neil Matthew Heywood on 18 March 2017; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AMG (BRIGHOUSE) LIMITED are www.amgbrighouse.co.uk, and www.amg-brighouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Amg Brighouse Limited is a Private Limited Company.
The company registration number is 08670642. Amg Brighouse Limited has been working since 30 August 2013.
The present status of the company is Active. The registered address of Amg Brighouse Limited is Unit 6 Royd Business Park Dye House Lane Brighouse West Yorkshire Hd6 1ll. The company`s financial liabilities are £0.05k. It is £-149.83k against last year. The cash in hand is £0.12k. It is £0k against last year. And the total assets are £0.12k, which is £0k against last year. HEYWOOD, Neil Matthew is a Secretary of the company. HEYWOOD, Emma Louise is a Director of the company. HEYWOOD, Neil Matthew is a Director of the company. The company operates in "Management consultancy activities other than financial management".
amg (brighouse) Key Finiance
LIABILITIES
£0.05k
-100%
CASH
£0.12k
+4%
TOTAL ASSETS
£0.12k
+4%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Neil Matthew Heywood
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AMG (BRIGHOUSE) LIMITED Events
18 Mar 2017
Director's details changed for Mr Neil Matthew Heywood on 18 March 2017
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Mar 2016
Change of share class name or designation
02 Mar 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 1 more events
02 Mar 2015
Total exemption small company accounts made up to 31 August 2014
18 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
18 Sep 2014
Appointment of Mrs Emma Louise Heywood as a director on 1 October 2013
18 Sep 2014
Registered office address changed from 27 Woodhouse Gardens Brighouse West Yorkshire HD6 3UH England to Unit 6 Royd Business Park Dye House Lane Brighouse West Yorkshire HD6 1LL on 18 September 2014
30 Aug 2013
Incorporation
Statement of capital on 2013-08-30