AMG FINANCIAL PLANNING LTD
AMG INDEPENDENT FINANCIAL SERVICES LTD AMG FINANCIAL SERVICES LTD


Company number NI073138
Status Active
Incorporation Date 8 July 2009
Company Type Private Limited Company
Address 27 HILL STREET, BALLYMENA, BT43 6BH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AMG FINANCIAL PLANNING LTD are www.amgfinancialplanning.co.uk, and www.amg-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Amg Financial Planning Ltd is a Private Limited Company. The company registration number is NI073138. Amg Financial Planning Ltd has been working since 08 July 2009. The present status of the company is Active. The registered address of Amg Financial Planning Ltd is 27 Hill Street Ballymena Bt43 6bh. . MCGOTHIGAN, Daniel is a Secretary of the company. MCGOTHIGAN, William Alexander is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCGOTHIGAN, Daniel
Appointed Date: 08 July 2009
Director
MCGOTHIGAN, William Alexander
Appointed Date: 08 July 2009
68 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 08 July 2009
Appointed Date: 08 July 2009

Persons With Significant Control

Mr William Alexander Mcgothigan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Mcgothigan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMG FINANCIAL PLANNING LTD Events

20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 11 more events
26 Jul 2010
Secretary's details changed for Daniel Mcgothigan on 1 October 2009
19 Mar 2010
Company name changed amg financial services LTD\certificate issued on 19/03/10
  • RES15 ‐ Change company name resolution on 2010-03-16
19 Mar 2010
Change of name notice
26 Jul 2009
Change of dirs/sec
08 Jul 2009
Incorporation

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