AMG CONSULTANCY LIMITED

Q: What is the latest filing for AMG CONSULTANCY LIMITED?

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

Key Data

Status

Liquidation

Company No.

Incorporation date

15/09/1998

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1998)

09/12/2025

Liquidators' statement of receipts and payments to 2025-10-20

View PDF (38 pages)

09/01/2025

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

View PDF (3 pages)

29/10/2024

Resolutions

View PDF (1 pages)

29/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

29/10/2024

Declaration of solvency

View PDF (5 pages)

29/10/2024

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

View PDF (3 pages)

17/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

03/10/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

20/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

23/12/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

27/09/2021

Confirmation statement made on 2021-09-15 with updates

View PDF (3 pages)

15/03/2021

Change of details for Mrs Pamela Jane Gray as a person with significant control on 2020-02-12

View PDF (2 pages)

15/03/2021

Change of details for Mr Andrew Malcolm Gray as a person with significant control on 2020-07-08

View PDF (2 pages)

23/09/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

17/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

20/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

28/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

04/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

20/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

21/07/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

23/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (6 pages)

08/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

25/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (5 pages)

24/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

19/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (5 pages)

27/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

02/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (5 pages)

24/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

10/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (5 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (5 pages)

14/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

07/10/2010

Director's details changed for Andrew Gray on 2010-09-15

View PDF (2 pages)

07/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

18/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

09/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (3 pages)

17/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

29/10/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

15/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

23/10/2007

Return made up to 15/09/07; no change of members

View PDF (6 pages)

31/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

02/10/2006

Return made up to 15/09/06; full list of members

View PDF (6 pages)

26/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

11/10/2005

Return made up to 15/09/05; full list of members

View PDF (6 pages)

29/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

21/09/2004

Return made up to 15/09/04; full list of members

View PDF (6 pages)

25/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

14/10/2003

Return made up to 15/09/03; full list of members

View PDF (6 pages)

09/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

23/09/2002

Return made up to 15/09/02; full list of members

View PDF (6 pages)

27/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

11/09/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

20/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

15/09/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

10/05/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

20/09/1999

Return made up to 15/09/99; full list of members

View PDF (6 pages)

04/11/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (0 pages)

02/10/1998

Ad 24/09/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

21/09/1998

Secretary resigned

View PDF (1 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

New secretary appointed

View PDF (2 pages)

21/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

Registered office changed on 21/09/98 from: 381 kingsway, hove, east sussex BN3 4QD

View PDF (1 pages)

15/09/1998

Incorporation

View PDF (14 pages)

2022

-2.26 % *

* during past year

Total Assets

£474,750.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

30/12/2023

Due by

30/09/2024

Last accounts made up to

31/12/2022View PDF

Confirmation

Next statement date

15/09/2025

Last statement dated

31/12/2022View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
1
440.04K
485.72K
-
45.68K
-
-
-
-
-

2022
1
464.40K
474.75K
-
10.35K
-
-
-
-
-

2022
1
464.40K
474.75K
-
10.35K
-
-
-
-
-

2022

Employees

1 0 % *

Net Assets(GBP)

464.40K £5.54 % *

Total Assets(GBP)

474.75K £-2.26 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

10.35K £-77.35 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

Company	Classification	Incorporation	Status	Turnover	Employees
ORIGIN DIGITAL (N.I.) LTD. 38 Brook Hall Heights, Belfast BT8 6WN, NI049266	Information technology consultancy activities	13/01/2004	Liquidation	-	2

ORIGIN DIGITAL (N.I.) LTD.38 Brook Hall Heights, Belfast BT8 6WN

Liquidation

Category:

Information technology consultancy activities

Comp. code:

NI049266

Reg. date:

13/01/2004

Turnover:

No. of employees:

Description

About AMG CONSULTANCY LIMITED

AMG CONSULTANCY LIMITED is a Liquidation company incorporated on 15/09/1998 with the registered office located at Grosvenor House, 22 Grafton Street, Altrincham, Cheshire WA14 1DU. 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 CONSULTANCY LIMITED?

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

Where is AMG CONSULTANCY LIMITED located?

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

What does AMG CONSULTANCY LIMITED do?

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

How many employees does AMG CONSULTANCY LIMITED have?

AMG CONSULTANCY LIMITED had 1 employees in 2022.

What is the latest filing for AMG CONSULTANCY LIMITED?

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