AMG CONSULTANCY LIMITED

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AMG CONSULTANCY LIMITED

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Key Data

Status

Liquidation

Company No.

03631274

Incorporation date

15/09/1998

Size

Micro Entity

Contacts

Registered address

Registered address

Grosvenor House, 22 Grafton Street, Altrincham, Cheshire WA14 1DUCopy
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Latest events (Record since 15/09/1998)
dot icon09/12/2025
Liquidators' statement of receipts and payments to 2025-10-20
dot icon09/01/2025
Registered office address changed from The Old Bank 187a Ashley Road Altrincham Cheshire WA15 9SQ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 2025-01-09
dot icon29/10/2024
Resolutions
dot icon29/10/2024
Appointment of a voluntary liquidator
dot icon29/10/2024
Declaration of solvency
dot icon29/10/2024
Registered office address changed from 239 Doxey Stafford Staffordshire ST16 1EE to The Old Bank 187a Ashley Road Altrincham Cheshire WA15 9SQ on 2024-10-29
dot icon17/09/2024
Confirmation statement made on 2024-09-15 with no updates
dot icon20/12/2023
Micro company accounts made up to 2022-12-31
dot icon03/10/2023
Confirmation statement made on 2023-09-15 with no updates
dot icon20/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon23/12/2022
Micro company accounts made up to 2021-12-31
dot icon15/09/2022
Confirmation statement made on 2022-09-15 with no updates
dot icon28/09/2021
Micro company accounts made up to 2020-12-31
dot icon27/09/2021
Confirmation statement made on 2021-09-15 with updates
dot icon15/03/2021
Change of details for Mrs Pamela Jane Gray as a person with significant control on 2020-02-12
dot icon15/03/2021
Change of details for Mr Andrew Malcolm Gray as a person with significant control on 2020-07-08
dot icon23/09/2020
Micro company accounts made up to 2019-12-31
dot icon17/09/2020
Confirmation statement made on 2020-09-15 with no updates
dot icon20/09/2019
Confirmation statement made on 2019-09-15 with no updates
dot icon28/06/2019
Micro company accounts made up to 2018-12-31
dot icon28/09/2018
Confirmation statement made on 2018-09-15 with no updates
dot icon04/09/2018
Micro company accounts made up to 2017-12-31
dot icon20/09/2017
Confirmation statement made on 2017-09-15 with no updates
dot icon21/07/2017
Micro company accounts made up to 2016-12-31
dot icon23/09/2016
Confirmation statement made on 2016-09-15 with updates
dot icon08/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon25/09/2015
Annual return made up to 2015-09-15 with full list of shareholders
dot icon24/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/09/2014
Annual return made up to 2014-09-15 with full list of shareholders
dot icon27/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon02/10/2013
Annual return made up to 2013-09-15 with full list of shareholders
dot icon24/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon10/10/2012
Annual return made up to 2012-09-15 with full list of shareholders
dot icon11/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
dot icon14/06/2011
Total exemption full accounts made up to 2010-12-31
dot icon07/10/2010
Annual return made up to 2010-09-15 with full list of shareholders
dot icon07/10/2010
Director's details changed for Andrew Gray on 2010-09-15
dot icon18/06/2010
Total exemption full accounts made up to 2009-12-31
dot icon09/10/2009
Annual return made up to 2009-09-15 with full list of shareholders
dot icon17/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/10/2008
Return made up to 15/09/08; full list of members
dot icon15/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon23/10/2007
Return made up to 15/09/07; no change of members
dot icon31/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon02/10/2006
Return made up to 15/09/06; full list of members
dot icon26/04/2006
Total exemption full accounts made up to 2005-12-31
dot icon11/10/2005
Return made up to 15/09/05; full list of members
dot icon29/07/2005
Total exemption full accounts made up to 2004-12-31
dot icon21/09/2004
Return made up to 15/09/04; full list of members
dot icon25/08/2004
Total exemption full accounts made up to 2003-12-31
dot icon14/10/2003
Return made up to 15/09/03; full list of members
dot icon09/08/2003
Total exemption full accounts made up to 2002-12-31
dot icon23/09/2002
Return made up to 15/09/02; full list of members
dot icon27/06/2002
Total exemption full accounts made up to 2001-12-31
dot icon11/09/2001
Return made up to 15/09/01; full list of members
dot icon20/06/2001
Full accounts made up to 2000-12-31
dot icon15/09/2000
Return made up to 15/09/00; full list of members
dot icon10/05/2000
Full accounts made up to 1999-12-31
dot icon20/09/1999
Return made up to 15/09/99; full list of members
dot icon04/11/1998
Accounting reference date extended from 30/09/99 to 31/12/99
dot icon02/10/1998
Ad 24/09/98--------- £ si 2@1=2 £ ic 2/4
dot icon21/09/1998
Secretary resigned
dot icon21/09/1998
Director resigned
dot icon21/09/1998
New secretary appointed
dot icon21/09/1998
New director appointed
dot icon21/09/1998
Registered office changed on 21/09/98 from: 381 kingsway, hove, east sussex BN3 4QD
dot icon15/09/1998
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
15/09/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2022
dot iconNext account date
30/12/2023
dot iconNext due on
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
440.04K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Gray, Andrew Malcolm
Director
16/09/1998 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AMG CONSULTANCY LIMITED

AMG CONSULTANCY LIMITED is an(a) Liquidation company incorporated on 15/09/1998 with the registered office located at Grosvenor House, 22 Grafton Street, Altrincham, Cheshire WA14 1DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMG CONSULTANCY LIMITED?

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AMG CONSULTANCY LIMITED is currently Liquidation. It was registered on 15/09/1998 .

Where is AMG CONSULTANCY LIMITED located?

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AMG CONSULTANCY LIMITED is registered at Grosvenor House, 22 Grafton Street, Altrincham, Cheshire WA14 1DU.

What does AMG CONSULTANCY LIMITED do?

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

What is the latest filing for AMG CONSULTANCY LIMITED?

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The latest filing was on 09/12/2025: Liquidators' statement of receipts and payments to 2025-10-20.