AMG SOFTWARE LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 6JD

Company number 03446925
Status Active
Incorporation Date 9 October 1997
Company Type Private Limited Company
Address 5 WEST COURT, ENTERPRISE ROAD, MAIDSTONE, KENT, ME15 6JD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of AMG SOFTWARE LIMITED are www.amgsoftware.co.uk, and www.amg-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barming Rail Station is 2.7 miles; to Chatham Rail Station is 8.3 miles; to Rochester Rail Station is 8.7 miles; to Gillingham (Kent) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amg Software Limited is a Private Limited Company. The company registration number is 03446925. Amg Software Limited has been working since 09 October 1997. The present status of the company is Active. The registered address of Amg Software Limited is 5 West Court Enterprise Road Maidstone Kent Me15 6jd. The company`s financial liabilities are £53.78k. It is £17.58k against last year. And the total assets are £95.18k, which is £22.05k against last year. GAYWOOD, Angela Carol is a Secretary of the company. GAYWOOD, Angela Carol is a Director of the company. GAYWOOD, Mark is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


amg software Key Finiance

LIABILITIES £53.78k
+48%
CASH n/a
TOTAL ASSETS £95.18k
+30%
All Financial Figures

Current Directors

Secretary
GAYWOOD, Angela Carol
Appointed Date: 09 October 1997
Director
GAYWOOD, Angela Carol
Appointed Date: 22 July 2005
57 years old
Director
GAYWOOD, Mark
Appointed Date: 09 October 1997
61 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 October 1997
Appointed Date: 09 October 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 October 1997
Appointed Date: 09 October 1997

Persons With Significant Control

Mrs Angela Carol Gaywood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Gaywood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMG SOFTWARE LIMITED Events

14 Oct 2016
Confirmation statement made on 9 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 44 more events
15 Oct 1997
Secretary resigned
15 Oct 1997
New secretary appointed
15 Oct 1997
New director appointed
15 Oct 1997
Registered office changed on 15/10/97 from: 12 york place leeds LS1 2DS
09 Oct 1997
Incorporation

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