AMG DESIGN LTD

Key Data

Status

Dissolved

Company No.

08250753

Incorporation date

12/10/2012

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2012)

06/01/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

27/09/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

19/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (4 pages)

25/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

01/09/2022

Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 205 Lavender Hill London SW11 5TB on 2022-09-01

View PDF (1 pages)

01/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (4 pages)

19/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

02/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (4 pages)

29/07/2021

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

30/10/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

04/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (4 pages)

14/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

07/08/2019

Director's details changed for Mr Neil Richard Donald Abbott on 2019-08-07

View PDF (2 pages)

29/07/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

20/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

30/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (9 pages)

23/08/2017

Termination of appointment of Cosec Direct Limited as a secretary on 2017-08-23

View PDF (1 pages)

22/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

03/11/2016

Amended total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

02/09/2016

Miscellaneous

View PDF (6 pages)

26/08/2016

Registered office address changed from 73 Watling Street London EC4M 9BJ to 300 Vauxhall Bridge Road London SW1V 1AA on 2016-08-26

View PDF (1 pages)

08/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

12/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (3 pages)

15/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

30/06/2015

Secretary's details changed for Cosec Direct Limited on 2015-05-21

View PDF (1 pages)

21/05/2015

Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 2015-05-21

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (3 pages)

10/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

10/07/2014

Termination of appointment of Per Troen as a director

View PDF (1 pages)

28/11/2013

Termination of appointment of Bo Sjoholm as a director

View PDF (1 pages)

28/11/2013

Appointment of Mr Neil Richard Donald Abbott as a director

View PDF (2 pages)

24/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (4 pages)

04/09/2013

Director's details changed for Mr Bo Sjoholm on 2013-06-17

View PDF (2 pages)

12/10/2012

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

31/07/2025

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.12K
-
0.00
-
-

2022
1
3.93K
-
0.00
-
-

2022
1
3.93K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

3.93K £26.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COSEC DIRECT LIMITED	Corporate Secretary	12/10/2012 - 23/08/2017	129
Abbott, Neil Richard Donald	Director	01/11/2013 - Present	8
Troen, Per	Director	12/10/2012 - 09/07/2014	64
Sjoholm, Bo	Director	12/10/2012 - 01/11/2013	41

Persons with Significant Control

No PSC data available.

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Turnover:

No. of employees:

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NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

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Description

About AMG DESIGN LTD

AMG DESIGN LTD is an(a) Dissolved company incorporated on 12/10/2012 with the registered office located at 205 Lavender Hill, London SW11 5TB. There is currently 1 active director 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 DESIGN LTD?

AMG DESIGN LTD is currently Dissolved. It was registered on 12/10/2012 and dissolved on 06/01/2026.

Where is AMG DESIGN LTD located?

AMG DESIGN LTD is registered at 205 Lavender Hill, London SW11 5TB.

What does AMG DESIGN LTD do?

AMG DESIGN LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does AMG DESIGN LTD have?

AMG DESIGN LTD had 1 employees in 2022.

What is the latest filing for AMG DESIGN LTD?

The latest filing was on 06/01/2026: Final Gazette dissolved via compulsory strike-off.