Company number 06757399
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address 43 DALKEITH GROVE, STANMORE, HA7 4SQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Appointment of Mrs Rubina Varma as a director on 1 February 2017; Micro company accounts made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of AMG CONSULTING (UK) LIMITED are www.amgconsultinguk.co.uk, and www.amg-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Amg Consulting Uk Limited is a Private Limited Company.
The company registration number is 06757399. Amg Consulting Uk Limited has been working since 25 November 2008.
The present status of the company is Active. The registered address of Amg Consulting Uk Limited is 43 Dalkeith Grove Stanmore Ha7 4sq. . VARMA, Rubina is a Director of the company. VARMA, Sunjiv is a Director of the company. Secretary VARMA, Rubina has been resigned. Director VARMA, Rubina has been resigned. Director VARMA, Rubina has been resigned. Director VARMA, Rubina has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
VARMA, Rubina
Resigned: 26 November 2014
Appointed Date: 25 November 2008
Director
VARMA, Rubina
Resigned: 31 July 2016
Appointed Date: 18 May 2016
61 years old
Director
VARMA, Rubina
Resigned: 23 February 2016
Appointed Date: 01 January 2016
61 years old
Director
VARMA, Rubina
Resigned: 26 November 2014
Appointed Date: 25 November 2008
61 years old
Persons With Significant Control
Mr Sunjiv Varma
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
AMG CONSULTING (UK) LIMITED Events
20 Feb 2017
Appointment of Mrs Rubina Varma as a director on 1 February 2017
20 Dec 2016
Micro company accounts made up to 30 November 2016
09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
29 Nov 2016
Termination of appointment of Rubina Varma as a director on 31 July 2016
18 May 2016
Appointment of Mrs Rubina Varma as a director on 18 May 2016
...
... and 16 more events
20 Apr 2010
Total exemption small company accounts made up to 30 November 2009
15 Jan 2010
Annual return made up to 25 November 2009 with full list of shareholders
15 Jan 2010
Director's details changed for Mrs Rubina Varma on 25 November 2009
15 Jan 2010
Director's details changed for Mr Sunjiv Varma on 25 November 2009
25 Nov 2008
Incorporation
