Company number 08885065
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address THE GRANGE, MARKET SQUARE, WESTERHAM, KENT, ENGLAND, TN16 1HB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1
. The most likely internet sites of AMG CONSORTIUM LTD are www.amgconsortium.co.uk, and www.amg-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Knockholt Rail Station is 6 miles; to Bickley Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amg Consortium Ltd is a Private Limited Company.
The company registration number is 08885065. Amg Consortium Ltd has been working since 10 February 2014.
The present status of the company is Active. The registered address of Amg Consortium Ltd is The Grange Market Square Westerham Kent England Tn16 1hb. . LINEHAM, Mark Gerard is a Director of the company. PERKINS, William John is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Mark Gerard Lineham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
AMG CONSORTIUM LTD Events
07 Mar 2017
Confirmation statement made on 10 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
23 Mar 2016
Registered office address changed from 78 Beckenham Road Beckenham Kent BR3 4RH to The Grange Market Square Westerham Kent TN16 1HB on 23 March 2016
28 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 0 more events
11 Aug 2015
Compulsory strike-off action has been discontinued
06 Aug 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-08-06
06 Aug 2015
Registered office address changed from 47-49 College Road R/O Bromley Kent BR1 3PU United Kingdom to 78 Beckenham Road Beckenham Kent BR3 4RH on 6 August 2015
09 Jun 2015
First Gazette notice for compulsory strike-off
10 Feb 2014
Incorporation
Statement of capital on 2014-02-10
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Model articles adopted (Amended Provisions)