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AMG CONSTRUCTION LIMITED

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AMG CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

05332282

Incorporation date

13/01/2005

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

63 Austin Avenue, Poole, Dorset BH14 8HDCopy
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Latest events (Record since 13/01/2005)
dot icon12/02/2026
Confirmation statement made on 2026-01-13 with no updates
View PDF (3 pages)
dot icon09/02/2026
Notification of Tannya Lilianne Godfrey as a person with significant control on 2026-01-01
View PDF (2 pages)
dot icon28/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon06/02/2025
Confirmation statement made on 2025-01-13 with no updates
View PDF (3 pages)
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon13/03/2024
Confirmation statement made on 2024-01-13 with no updates
View PDF (3 pages)
dot icon30/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (9 pages)
dot icon05/04/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/04/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/04/2023
Confirmation statement made on 2023-01-13 with no updates
View PDF (3 pages)
dot icon25/11/2022
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon06/02/2022
Confirmation statement made on 2022-01-13 with no updates
View PDF (3 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (9 pages)
dot icon05/05/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/05/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/05/2021
Confirmation statement made on 2021-01-13 with no updates
View PDF (3 pages)
dot icon24/12/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon14/02/2020
Confirmation statement made on 2020-01-13 with no updates
View PDF (3 pages)
dot icon30/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon12/03/2019
Confirmation statement made on 2019-01-13 with no updates
View PDF (3 pages)
dot icon18/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon22/02/2018
Confirmation statement made on 2018-01-13 with no updates
View PDF (3 pages)
dot icon27/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon01/03/2017
Confirmation statement made on 2017-01-13 with updates
View PDF (5 pages)
dot icon27/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon25/01/2016
Annual return made up to 2016-01-13 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon10/02/2015
Annual return made up to 2015-01-13 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon03/10/2014
Registered office address changed from 3 Branksome Park House Branksome Business Park Poole Dorset BH12 1ED to 63 Austin Avenue Poole Dorset BH14 8HD on 2014-10-03
View PDF (1 pages)
dot icon11/02/2014
Annual return made up to 2014-01-13 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (15 pages)
dot icon31/01/2013
Annual return made up to 2013-01-13 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon02/04/2012
Annual return made up to 2012-01-13 with full list of shareholders
View PDF (5 pages)
dot icon02/04/2012
Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom on 2012-04-02
View PDF (1 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon09/03/2011
Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 2011-03-09
View PDF (1 pages)
dot icon13/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon13/01/2010
Annual return made up to 2010-01-13 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2010
Director's details changed for Andrew Mark Godfrey on 2010-01-13
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Tannya Lilianne Godfrey on 2010-01-13
View PDF (2 pages)
dot icon29/07/2009
Total exemption full accounts made up to 2009-01-31
View PDF (10 pages)
dot icon13/01/2009
Return made up to 13/01/09; full list of members
View PDF (4 pages)
dot icon30/05/2008
Total exemption full accounts made up to 2008-01-31
View PDF (8 pages)
dot icon17/01/2008
Return made up to 13/01/08; full list of members
View PDF (2 pages)
dot icon23/09/2007
Total exemption full accounts made up to 2007-01-31
View PDF (9 pages)
dot icon06/06/2007
Return made up to 13/01/07; full list of members
View PDF (3 pages)
dot icon05/06/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon21/02/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon21/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon21/02/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon25/01/2007
Registered office changed on 25/01/07 from: richmond court, 216 capstone road, bournemouth dorset BH8 8RX
View PDF (1 pages)
dot icon06/11/2006
Resolutions
View PDF (0 pages)
dot icon06/11/2006
Resolutions
View PDF (1 pages)
dot icon04/11/2006
Total exemption full accounts made up to 2006-01-31
View PDF (8 pages)
dot icon07/04/2006
Return made up to 13/01/06; full list of members
View PDF (2 pages)
dot icon26/08/2005
Registered office changed on 26/08/05 from: 7 crimea road winton bournemouth BH9 1AP
View PDF (1 pages)
dot icon29/01/2005
Ad 21/01/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon14/01/2005
Secretary resigned
View PDF (1 pages)
dot icon13/01/2005
Incorporation
View PDF (17 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-10.63 % *

* during past year

Cash in Bank

£9,158.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
6.19K
-
0.00
13.40K
-
2022
1
6.48K
-
0.00
10.25K
-
2023
1
7.65K
-
0.00
9.16K
-
2023
1
7.65K
-
0.00
9.16K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

7.65K £Ascended18.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.16K £Descended-10.63 % *

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
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/01/2005 - 13/01/2005
99600
Mrs Tannya Lilianne Godfrey
Director
13/01/2005 - Present
-
Godfrey, Tannya Lilianne
Secretary
13/01/2005 - Present
-
Godfrey, Andrew Mark
Director
13/01/2005 - Present
-

Persons with Significant Control

2
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 CONSTRUCTION LIMITED

AMG CONSTRUCTION LIMITED is an(a) Active company incorporated on 13/01/2005 with the registered office located at 63 Austin Avenue, Poole, Dorset BH14 8HD. There are currently 3 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 CONSTRUCTION LIMITED?

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AMG CONSTRUCTION LIMITED is currently Active. It was registered on 13/01/2005 .

Where is AMG CONSTRUCTION LIMITED located?

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AMG CONSTRUCTION LIMITED is registered at 63 Austin Avenue, Poole, Dorset BH14 8HD.

What does AMG CONSTRUCTION LIMITED do?

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AMG CONSTRUCTION LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AMG CONSTRUCTION LIMITED have?

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AMG CONSTRUCTION LIMITED had 1 employees in 2023.

What is the latest filing for AMG CONSTRUCTION LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-13 with no updates.