AMG TRANSLATIONS LIMITED
HASLEMERE AMG TRANSLATION LIMITED

Hellopages » Surrey » Waverley » GU27 1HT

Company number 09315878
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 99 WEY HILL, HASLEMERE, ENGLAND, GU27 1HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Statement of capital following an allotment of shares on 11 October 2016 GBP 100 ; Micro company accounts made up to 30 November 2015. The most likely internet sites of AMG TRANSLATIONS LIMITED are www.amgtranslations.co.uk, and www.amg-translations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Amg Translations Limited is a Private Limited Company. The company registration number is 09315878. Amg Translations Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Amg Translations Limited is 99 Wey Hill Haslemere England Gu27 1ht. . CHAPPELL, Antoinette Rachel Linda is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHAPPELL, Antoinette Rachel Linda
Appointed Date: 24 November 2014
52 years old

Resigned Directors

Director
WING, Clifford Donald
Resigned: 18 November 2014
Appointed Date: 18 November 2014
65 years old

Persons With Significant Control

Mrs Antoinette Rachel Linda Chappell
Notified on: 18 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

AMG TRANSLATIONS LIMITED Events

28 Feb 2017
Confirmation statement made on 3 February 2017 with updates
11 Oct 2016
Statement of capital following an allotment of shares on 11 October 2016
  • GBP 100
17 Aug 2016
Micro company accounts made up to 30 November 2015
17 Aug 2016
Registered office address changed from Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE to 99 Wey Hill Haslemere GU27 1HT on 17 August 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
...
... and 3 more events
25 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-25
25 Nov 2014
Registered office address changed from 73 Downhall Ley Buntingford Hertfordshire SG9 9JT United Kingdom to Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE on 25 November 2014
25 Nov 2014
Appointment of Mrs Antoinette Rachel Linda Chappell as a director on 24 November 2014
18 Nov 2014
Termination of appointment of Clifford Donald Wing as a director on 18 November 2014
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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