AMG FINANCIAL SOLUTIONS LIMITED
STOCKPORT SG CO 38 LIMITED

Hellopages » Cheshire » Cheshire East » SK12 1RD

Company number 05194334
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address 17 PARK LANE, POYNTON, STOCKPORT, CHESHIRE, SK12 1RD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMG FINANCIAL SOLUTIONS LIMITED are www.amgfinancialsolutions.co.uk, and www.amg-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Belle Vue Rail Station is 8.2 miles; to Fairfield Rail Station is 8.5 miles; to Guide Bridge Rail Station is 8.7 miles; to Ashton-under-Lyne Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amg Financial Solutions Limited is a Private Limited Company. The company registration number is 05194334. Amg Financial Solutions Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Amg Financial Solutions Limited is 17 Park Lane Poynton Stockport Cheshire Sk12 1rd. . GOODWIN, Andrew Myron is a Director of the company. Secretary JONES, Sally Louise has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary SG SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director SG NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GOODWIN, Andrew Myron
Appointed Date: 30 July 2004
49 years old

Resigned Directors

Secretary
JONES, Sally Louise
Resigned: 01 March 2011
Appointed Date: 30 July 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004
Secretary
SG SECRETARIES LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004
Director
SG NOMINEE DIRECTORS LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004

Persons With Significant Control

Mr Andrew Myron Goodwin
Notified on: 30 July 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMG FINANCIAL SOLUTIONS LIMITED Events

08 Feb 2017
Amended total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 December 2015
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,001
27 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
20 Aug 2004
New director appointed
20 Aug 2004
New secretary appointed
20 Aug 2004
Secretary resigned
20 Aug 2004
Director resigned
30 Jul 2004
Incorporation

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