Company number 05136786
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AMCG LTD are www.amcg.co.uk, and www.amcg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Amcg Ltd is a Private Limited Company.
The company registration number is 05136786. Amcg Ltd has been working since 25 May 2004.
The present status of the company is Active. The registered address of Amcg Ltd is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . GOODMAN, Ashley Blayne is a Director of the company. Secretary PAPHITIS, Louis Petrou has been resigned. Secretary RAIES, Hichem has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
RAIES, Hichem
Resigned: 01 September 2006
Appointed Date: 25 May 2004
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 June 2011
Appointed Date: 10 August 2007
AMCG LTD Events
13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 25 May 2015
Statement of capital on 2015-06-04
26 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 29 more events
01 Sep 2006
Secretary resigned
30 Aug 2006
Return made up to 25/05/06; full list of members
11 Aug 2006
Accounts for a dormant company made up to 31 May 2005
09 Nov 2005
Return made up to 25/05/05; full list of members
25 May 2004
Incorporation