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AMG BUILDING SERVICES LIMITED

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AMG BUILDING SERVICES LIMITED

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Key Data

Status

Active

Company No.

04518000

Incorporation date

23/08/2002

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

Unit 25 Kimps Way, Hemel Hempstead, Hertfordshire HP3 8ENCopy
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Latest events (Record since 23/08/2002)
dot icon21/08/2025
Director's details changed for Mr Gary Richard Humphrey on 2025-08-21
View PDF (2 pages)
dot icon21/08/2025
Confirmation statement made on 2025-08-16 with no updates
View PDF (3 pages)
dot icon25/02/2025
Total exemption full accounts made up to 2024-08-31
View PDF (8 pages)
dot icon20/08/2024
Confirmation statement made on 2024-08-16 with no updates
View PDF (3 pages)
dot icon13/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (8 pages)
dot icon16/08/2023
Notification of Gary Richard Humphrey as a person with significant control on 2023-08-14
View PDF (2 pages)
dot icon16/08/2023
Confirmation statement made on 2023-08-13 with no updates
View PDF (3 pages)
dot icon16/08/2023
Confirmation statement made on 2023-08-16 with no updates
View PDF (3 pages)
dot icon14/08/2023
Cessation of Gary Humphrey as a person with significant control on 2023-08-14
View PDF (1 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon26/08/2022
Confirmation statement made on 2022-08-13 with no updates
View PDF (3 pages)
dot icon24/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (8 pages)
dot icon03/09/2021
Confirmation statement made on 2021-08-13 with updates
View PDF (5 pages)
dot icon28/04/2021
Total exemption full accounts made up to 2020-08-31
View PDF (8 pages)
dot icon11/09/2020
Confirmation statement made on 2020-08-13 with updates
View PDF (5 pages)
dot icon09/09/2020
Secretary's details changed for Tracy Humphrey on 2020-08-01
View PDF (1 pages)
dot icon09/09/2020
Registered office address changed from 4 Cromwell Court New Street Aylesbury HP20 2PB England to Unit 25 Kimps Way Hemel Hempstead Hertfordshire HP3 8EN on 2020-09-09
View PDF (1 pages)
dot icon09/09/2020
Registered office address changed from Unit 25 Kimps Way Hemel Hempstead Hertfordshire HP3 8EN to 4 Cromwell Court New Street Aylesbury HP20 2PB on 2020-09-09
View PDF (1 pages)
dot icon26/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon13/09/2019
Registration of charge 045180000002, created on 2019-08-27
View PDF (19 pages)
dot icon13/09/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon27/08/2019
Confirmation statement made on 2019-08-13 with no updates
View PDF (3 pages)
dot icon29/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (8 pages)
dot icon13/08/2018
Confirmation statement made on 2018-08-13 with no updates
View PDF (3 pages)
dot icon21/03/2018
Total exemption full accounts made up to 2017-08-31
View PDF (8 pages)
dot icon08/09/2017
Confirmation statement made on 2017-08-13 with no updates
View PDF (3 pages)
dot icon01/02/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon26/08/2016
Confirmation statement made on 2016-08-13 with updates
View PDF (5 pages)
dot icon03/02/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon26/08/2015
Annual return made up to 2015-08-13 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon10/09/2014
Annual return made up to 2014-08-13 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon02/10/2013
Annual return made up to 2013-08-13 with full list of shareholders
View PDF (4 pages)
dot icon05/06/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon30/10/2012
Annual return made up to 2012-08-13 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2012
Secretary's details changed for Tracy Hoy on 2012-10-30
View PDF (1 pages)
dot icon15/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon31/10/2011
Annual return made up to 2011-08-13 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon28/10/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon22/10/2010
Annual return made up to 2010-08-13 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2010
Director's details changed for Gary Richard Humphrey on 2010-08-13
View PDF (2 pages)
dot icon26/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon21/08/2009
Return made up to 13/08/09; full list of members
View PDF (3 pages)
dot icon01/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon30/09/2008
Return made up to 13/08/08; full list of members
View PDF (3 pages)
dot icon13/08/2008
Amended accounts made up to 2007-08-31
View PDF (6 pages)
dot icon26/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon06/11/2007
Return made up to 13/08/07; no change of members
View PDF (6 pages)
dot icon06/07/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon25/08/2006
Return made up to 13/08/06; full list of members
View PDF (6 pages)
dot icon21/08/2006
Amended accounts made up to 2005-08-31
View PDF (6 pages)
dot icon27/06/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon05/09/2005
Return made up to 13/08/05; full list of members
View PDF (6 pages)
dot icon05/09/2005
Accounts for a small company made up to 2004-08-31
View PDF (6 pages)
dot icon29/10/2004
Registered office changed on 29/10/04 from: peacock house northbridge road berkhamstead hertfordshire HP4 1EH
View PDF (1 pages)
dot icon13/08/2004
Return made up to 13/08/04; full list of members
View PDF (6 pages)
dot icon05/08/2004
Secretary resigned
View PDF (1 pages)
dot icon05/08/2004
New secretary appointed
View PDF (2 pages)
dot icon23/06/2004
Total exemption full accounts made up to 2003-08-31
View PDF (9 pages)
dot icon28/08/2003
Return made up to 13/08/03; full list of members
View PDF (6 pages)
dot icon05/09/2002
Secretary resigned
View PDF (1 pages)
dot icon05/09/2002
Director resigned
View PDF (1 pages)
dot icon04/09/2002
New secretary appointed
View PDF (2 pages)
dot icon03/09/2002
New director appointed
View PDF (2 pages)
dot icon03/09/2002
Registered office changed on 03/09/02 from: 47-49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon23/08/2002
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+721.39 % *

* during past year

Cash in Bank

£55,501.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
16/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
18.19K
-
0.00
47.04K
-
2022
6
64.03K
-
0.00
6.76K
-
2023
6
54.01K
-
0.00
55.50K
-
2023
6
54.01K
-
0.00
55.50K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

54.01K £Descended-15.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

55.50K £Ascended721.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Humphrey, Gary Richard
Director
23/08/2002 - Present
-

Persons with Significant Control

3
psc login icon

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 AMG BUILDING SERVICES LIMITED

AMG BUILDING SERVICES LIMITED is an(a) Active company incorporated on 23/08/2002 with the registered office located at Unit 25 Kimps Way, Hemel Hempstead, Hertfordshire HP3 8EN. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AMG BUILDING SERVICES LIMITED?

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AMG BUILDING SERVICES LIMITED is currently Active. It was registered on 23/08/2002 .

Where is AMG BUILDING SERVICES LIMITED located?

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AMG BUILDING SERVICES LIMITED is registered at Unit 25 Kimps Way, Hemel Hempstead, Hertfordshire HP3 8EN.

What does AMG BUILDING SERVICES LIMITED do?

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AMG BUILDING SERVICES LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does AMG BUILDING SERVICES LIMITED have?

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AMG BUILDING SERVICES LIMITED had 6 employees in 2023.

What is the latest filing for AMG BUILDING SERVICES LIMITED?

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The latest filing was on 21/08/2025: Director's details changed for Mr Gary Richard Humphrey on 2025-08-21.