AMG COMPUTING LIMITED

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AMG COMPUTING LIMITED

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Key Data

Status

Dissolved

Company No.

03084041

Incorporation date

26/07/1995

Size

Micro Entity

Contacts

Registered address

Registered address

41 Princes Court, Wembley, Middlesex HA9 7JJCopy
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Latest events (Record since 26/07/1995)
dot icon02/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon16/09/2025
First Gazette notice for voluntary strike-off
dot icon07/09/2025
Application to strike the company off the register
dot icon28/07/2025
Confirmation statement made on 2025-07-26 with no updates
dot icon05/05/2025
Micro company accounts made up to 2024-09-30
dot icon04/08/2024
Confirmation statement made on 2024-07-26 with no updates
dot icon16/06/2024
Micro company accounts made up to 2023-09-30
dot icon08/08/2023
Confirmation statement made on 2023-07-26 with no updates
dot icon28/05/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon01/08/2022
Confirmation statement made on 2022-07-26 with no updates
dot icon28/05/2022
Unaudited abridged accounts made up to 2021-09-30
dot icon08/08/2021
Confirmation statement made on 2021-07-26 with no updates
dot icon21/04/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon27/07/2020
Confirmation statement made on 2020-07-26 with no updates
dot icon20/04/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon07/08/2019
Confirmation statement made on 2019-07-26 with no updates
dot icon15/04/2019
Total exemption full accounts made up to 2018-09-30
dot icon01/08/2018
Confirmation statement made on 2018-07-26 with no updates
dot icon28/04/2018
Total exemption full accounts made up to 2017-09-30
dot icon08/08/2017
Confirmation statement made on 2017-07-26 with no updates
dot icon04/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon28/07/2016
Confirmation statement made on 2016-07-26 with updates
dot icon02/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon03/08/2015
Annual return made up to 2015-07-26 with full list of shareholders
dot icon14/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon06/08/2014
Annual return made up to 2014-07-26 with full list of shareholders
dot icon04/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon16/08/2013
Annual return made up to 2013-07-26 with full list of shareholders
dot icon05/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon03/08/2012
Annual return made up to 2012-07-26 with full list of shareholders
dot icon01/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon03/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
dot icon28/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon06/08/2010
Annual return made up to 2010-07-26 with full list of shareholders
dot icon06/08/2010
Director's details changed for Andrew Murray Glass on 2010-07-22
dot icon21/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon17/08/2009
Return made up to 26/07/09; full list of members
dot icon10/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon28/08/2008
Return made up to 26/07/08; full list of members
dot icon12/05/2008
Total exemption small company accounts made up to 2007-09-30
dot icon20/08/2007
Return made up to 26/07/07; full list of members
dot icon23/04/2007
Total exemption small company accounts made up to 2006-09-30
dot icon17/08/2006
Return made up to 26/07/06; full list of members
dot icon12/06/2006
Total exemption small company accounts made up to 2005-09-30
dot icon25/08/2005
Return made up to 26/07/05; full list of members
dot icon26/04/2005
Total exemption small company accounts made up to 2004-09-30
dot icon27/08/2004
Return made up to 26/07/04; full list of members
dot icon19/04/2004
Total exemption small company accounts made up to 2003-09-30
dot icon10/09/2003
Return made up to 26/07/03; full list of members
dot icon10/02/2003
Total exemption small company accounts made up to 2002-09-30
dot icon16/08/2002
Return made up to 26/07/02; full list of members
dot icon10/01/2002
Total exemption small company accounts made up to 2001-09-30
dot icon22/08/2001
Return made up to 26/07/01; full list of members
dot icon29/06/2001
Accounts for a small company made up to 2000-09-30
dot icon21/08/2000
Return made up to 26/07/00; full list of members
dot icon16/06/2000
Accounts for a small company made up to 1999-09-30
dot icon09/08/1999
Return made up to 26/07/99; full list of members
dot icon29/06/1999
Accounts for a small company made up to 1998-09-30
dot icon25/08/1998
Return made up to 26/07/98; no change of members
dot icon05/03/1998
Accounts for a small company made up to 1997-09-30
dot icon18/09/1997
Return made up to 26/07/97; no change of members
dot icon14/05/1997
Accounts for a small company made up to 1996-09-30
dot icon20/08/1996
Return made up to 26/07/96; full list of members
dot icon06/09/1995
Accounting reference date notified as 30/09
dot icon23/08/1995
Director resigned
dot icon23/08/1995
Secretary resigned
dot icon23/08/1995
New secretary appointed
dot icon23/08/1995
New director appointed
dot icon23/08/1995
Registered office changed on 23/08/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
dot icon26/07/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-9.39 % *

* during past year

Cash in Bank

£46,723.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
49.76K
-
0.00
51.57K
-
2022
1
47.10K
-
0.00
46.72K
-
2022
1
47.10K
-
0.00
46.72K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

47.10K £Descended-5.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

46.72K £Descended-9.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM NOMINEES LIMITED
Nominee Director
26/07/1995 - 26/07/1995
2323
Glass, Andrew Murray
Director
26/07/1995 - Present
-
RM REGISTRARS LIMITED
Nominee Secretary
26/07/1995 - 26/07/1995
111
Glass, David Ian Ronald
Secretary
26/07/1995 - Present
-

Persons with Significant Control

1
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 COMPUTING LIMITED

AMG COMPUTING LIMITED is an(a) Dissolved company incorporated on 26/07/1995 with the registered office located at 41 Princes Court, Wembley, Middlesex HA9 7JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMG COMPUTING LIMITED?

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AMG COMPUTING LIMITED is currently Dissolved. It was registered on 26/07/1995 and dissolved on 02/12/2025.

Where is AMG COMPUTING LIMITED located?

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AMG COMPUTING LIMITED is registered at 41 Princes Court, Wembley, Middlesex HA9 7JJ.

What does AMG COMPUTING LIMITED do?

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AMG COMPUTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AMG COMPUTING LIMITED have?

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AMG COMPUTING LIMITED had 1 employees in 2022.

What is the latest filing for AMG COMPUTING LIMITED?

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The latest filing was on 02/12/2025: Final Gazette dissolved via voluntary strike-off.