Company number 03449257
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address FOUNTAIN BRIDGE GARAGE, 150 FOUNTAIN ROAD, HULL, EAST YORKSHIRE, HU2 0BW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of A.A.M.G. LIMITED are www.aamg.co.uk, and www.a-a-m-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. A A M G Limited is a Private Limited Company.
The company registration number is 03449257. A A M G Limited has been working since 14 October 1997.
The present status of the company is Active. The registered address of A A M G Limited is Fountain Bridge Garage 150 Fountain Road Hull East Yorkshire Hu2 0bw. The company`s financial liabilities are £0.66k. It is £-16.75k against last year. The cash in hand is £10.83k. It is £-2.65k against last year. And the total assets are £20.77k, which is £-9.52k against last year. HALDENBY, Donald Charles is a Secretary of the company. HALDENBY, Donald Charles is a Director of the company. HALDENBY, Heather Maureen is a Director of the company. Secretary HEMINGWAY, Clive Preston has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
a.a.m.g. Key Finiance
LIABILITIES
£0.66k
-97%
CASH
£10.83k
-20%
TOTAL ASSETS
£20.77k
-32%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 October 1997
Appointed Date: 14 October 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 October 1997
Appointed Date: 14 October 1997
Persons With Significant Control
Donald Charles Haldenby
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Heather Maureen Haldenby
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.A.M.G. LIMITED Events
06 Mar 2017
Total exemption small company accounts made up to 30 November 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
26 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 45 more events
21 Oct 1997
New director appointed
21 Oct 1997
Director resigned
21 Oct 1997
Secretary resigned
21 Oct 1997
Registered office changed on 21/10/97 from: 12 york place leeds west yorkshire LS1 2DS
14 Oct 1997
Incorporation