AMG DEVELOPMENTS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK2 2AL

Company number 08951483
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address 7 SARACENS WHARF FENNY STRATFORD, BLETCHLEY, MILTON KEYNES, MK2 2AL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 201 . The most likely internet sites of AMG DEVELOPMENTS LIMITED are www.amgdevelopments.co.uk, and www.amg-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Amg Developments Limited is a Private Limited Company. The company registration number is 08951483. Amg Developments Limited has been working since 21 March 2014. The present status of the company is Active. The registered address of Amg Developments Limited is 7 Saracens Wharf Fenny Stratford Bletchley Milton Keynes Mk2 2al. . VARDY, Richard is a Secretary of the company. BATES, Ian is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Secretary
VARDY, Richard
Appointed Date: 01 February 2016

Director
BATES, Ian
Appointed Date: 21 March 2014
67 years old

Persons With Significant Control

Mr Ian Bates
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – 75% or more

AMG DEVELOPMENTS LIMITED Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 201

04 Feb 2016
Appointment of Mr Richard Vardy as a secretary on 1 February 2016
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
17 Apr 2015
Resolutions
  • RES13 ‐ Increase share capital 20/03/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

17 Apr 2015
Statement of capital following an allotment of shares on 20 March 2015
  • GBP 201

24 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 201

21 May 2014
Registration of charge 089514830001
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21
  • GBP 100

AMG DEVELOPMENTS LIMITED Charges

20 May 2014
Charge code 0895 1483 0001
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Ultimate Invoice Finance LTD
Description: All monetary and all obligations and liabilities whether…