Company number 03631274
Status Active
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address 239 DOXEY, STAFFORD, STAFFORDSHIRE, ST16 1EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 4
. The most likely internet sites of AMG CONSULTANCY LIMITED are www.amgconsultancy.co.uk, and www.amg-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Hednesford Rail Station is 9 miles; to Barlaston Rail Station is 9.2 miles; to Wedgwood Rail Station is 9.8 miles; to Cannock Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amg Consultancy Limited is a Private Limited Company.
The company registration number is 03631274. Amg Consultancy Limited has been working since 15 September 1998.
The present status of the company is Active. The registered address of Amg Consultancy Limited is 239 Doxey Stafford Staffordshire St16 1ee. . GRAY, Pamela is a Secretary of the company. GRAY, Andrew Malcolm is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 September 1998
Appointed Date: 15 September 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 September 1998
Appointed Date: 15 September 1998
Persons With Significant Control
Mr Andrew Malcolm Gray
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pamela Jane Gray
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AMG CONSULTANCY LIMITED Events
23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
...
... and 34 more events
21 Sep 1998
Director resigned
21 Sep 1998
New secretary appointed
21 Sep 1998
New director appointed
21 Sep 1998
Registered office changed on 21/09/98 from: 381 kingsway, hove, east sussex BN3 4QD
15 Sep 1998
Incorporation