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A M G (UK) LIMITED

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A M G (UK) LIMITED

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Key Data

Status

Active

Company No.

05656163

Incorporation date

16/12/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Trinder House Free Street, Bishops Waltham, Southampton SO32 1EECopy
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Latest events (Record since 16/12/2005)
dot icon10/02/2026
Confirmation statement made on 2026-02-10 with no updates
View PDF (3 pages)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-10 with no updates
View PDF (3 pages)
dot icon28/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon10/02/2024
Confirmation statement made on 2024-02-10 with no updates
View PDF (3 pages)
dot icon04/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon24/02/2023
Confirmation statement made on 2023-02-10 with no updates
View PDF (3 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-10 with no updates
View PDF (3 pages)
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon10/02/2021
Confirmation statement made on 2021-02-10 with no updates
View PDF (3 pages)
dot icon10/02/2020
Confirmation statement made on 2020-02-10 with no updates
View PDF (3 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon10/02/2019
Confirmation statement made on 2019-02-10 with no updates
View PDF (3 pages)
dot icon20/11/2018
Change of details for Mrs Melanie Jayne Leighton as a person with significant control on 2018-11-19
View PDF (2 pages)
dot icon05/06/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-10 with no updates
View PDF (3 pages)
dot icon24/11/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon24/11/2017
Registered office address changed from I New Local Centre Yew Tree Drive Whiteley Fareham Hampshire PO15 7LA to Trinder House Free Street Bishops Waltham Southampton SO32 1EE on 2017-11-24
View PDF (1 pages)
dot icon13/02/2017
Confirmation statement made on 2017-02-10 with updates
View PDF (5 pages)
dot icon10/02/2017
Termination of appointment of Michael Paul Pearce as a director on 2016-12-22
View PDF (1 pages)
dot icon10/02/2017
Appointment of Mr Gavin Martin Hillier as a director on 2016-12-20
View PDF (2 pages)
dot icon22/11/2016
Confirmation statement made on 2016-11-22 with updates
View PDF (4 pages)
dot icon22/11/2016
Termination of appointment of Christine Burton as a secretary on 2016-11-21
View PDF (1 pages)
dot icon18/10/2016
Confirmation statement made on 2016-10-18 with updates
View PDF (6 pages)
dot icon18/10/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon02/05/2016
Termination of appointment of Jane Victoria Pearce as a secretary on 2016-03-31
View PDF (1 pages)
dot icon02/05/2016
Appointment of Mrs Christine Burton as a secretary on 2016-03-31
View PDF (2 pages)
dot icon06/01/2016
Appointment of Mrs Jane Victoria Pearce as a secretary on 2015-12-01
View PDF (2 pages)
dot icon17/12/2015
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (3 pages)
dot icon27/11/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon16/12/2014
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (3 pages)
dot icon05/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon14/12/2013
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (3 pages)
dot icon02/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon14/12/2012
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (3 pages)
dot icon13/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon14/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon14/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (3 pages)
dot icon06/04/2011
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (3 pages)
dot icon11/10/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon11/05/2010
Termination of appointment of Peter Bunting as a director
View PDF (1 pages)
dot icon05/05/2010
Registered office address changed from Aztec House 1a Southampton Road Park Gate Southampton Hampshire SO31 6BX on 2010-05-05
View PDF (1 pages)
dot icon04/05/2010
Termination of appointment of Ryan Bunting as a secretary
View PDF (1 pages)
dot icon04/05/2010
Termination of appointment of Ryan Bunting as a director
View PDF (1 pages)
dot icon04/05/2010
Appointment of Mr Michael Paul Pearce as a director
View PDF (2 pages)
dot icon03/02/2010
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2010
Director's details changed for Mr Peter Sidney Bunting on 2010-01-01
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Mr Ryan Tony Bunting on 2010-01-01
View PDF (2 pages)
dot icon30/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon20/03/2009
Return made up to 14/12/08; full list of members
View PDF (3 pages)
dot icon27/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (2 pages)
dot icon19/08/2008
Appointment terminated director michael pearce
View PDF (1 pages)
dot icon18/12/2007
Return made up to 14/12/07; full list of members
View PDF (2 pages)
dot icon18/12/2007
New secretary appointed
View PDF (1 pages)
dot icon18/12/2007
Secretary resigned
View PDF (1 pages)
dot icon17/10/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (2 pages)
dot icon11/07/2007
New director appointed
View PDF (1 pages)
dot icon11/07/2007
New director appointed
View PDF (1 pages)
dot icon01/02/2007
Accounting reference date extended from 31/12/06 to 31/03/07
View PDF (1 pages)
dot icon14/12/2006
Return made up to 14/12/06; full list of members
View PDF (2 pages)
dot icon11/12/2006
Registered office changed on 11/12/06 from: 23 penhale gardens fareham hampshire PO14 4NL
View PDF (1 pages)
dot icon16/12/2005
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-37.54 % *

* during past year

Cash in Bank

£3,742.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
10.88K
-
0.00
2.93K
-
2022
1
8.64K
-
0.00
5.99K
-
2023
1
7.38K
-
0.00
3.74K
-
2023
1
7.38K
-
0.00
3.74K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

7.38K £Descended-14.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.74K £Descended-37.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bunting, Peter Sidney
Director
28/06/2007 - 17/10/2009
3
NEEDHAM NORTH AND HOLYWELL LIMITED
Corporate Secretary
16/12/2005 - 03/12/2007
2
Bunting, Ryan Tony
Secretary
03/12/2007 - 01/05/2010
-
Burton, Christine
Secretary
31/03/2016 - 21/11/2016
-
Pearce, Jane Victoria
Secretary
01/12/2015 - 31/03/2016
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A M G (UK) LIMITED

A M G (UK) LIMITED is an(a) Active company incorporated on 16/12/2005 with the registered office located at Trinder House Free Street, Bishops Waltham, Southampton SO32 1EE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A M G (UK) LIMITED?

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A M G (UK) LIMITED is currently Active. It was registered on 16/12/2005 .

Where is A M G (UK) LIMITED located?

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A M G (UK) LIMITED is registered at Trinder House Free Street, Bishops Waltham, Southampton SO32 1EE.

What does A M G (UK) LIMITED do?

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A M G (UK) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does A M G (UK) LIMITED have?

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A M G (UK) LIMITED had 1 employees in 2023.

What is the latest filing for A M G (UK) LIMITED?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-10 with no updates.