AMG ENGINEERING LTD

Key Data

Status

Active

Company No.

09743291

Incorporation date

21/08/2015

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2015)

17/07/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (5 pages)

29/04/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (3 pages)

29/10/2024

Change of details for Mr Andrew Mcguinness as a person with significant control on 2024-10-22

View PDF (2 pages)

29/10/2024

Director's details changed for Mr Andrew Mcguinness on 2024-10-22

View PDF (2 pages)

29/10/2024

Director's details changed for Mr Andrew Mcguinness on 2024-10-22

View PDF (2 pages)

31/07/2024

Director's details changed for Mr Andrew Mcguinness on 2024-07-17

View PDF (2 pages)

31/07/2024

Change of details for Mr Andrew Mcguinness as a person with significant control on 2024-07-17

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (6 pages)

20/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (4 pages)

09/04/2024

Change of details for Mr Andrew Mcguinness as a person with significant control on 2024-04-09

View PDF (2 pages)

20/09/2023

Registered office address changed from Unit 4, Jardine House 1C Claremont Road Teddington TW11 8DH England to 5th Floor 40 Queen Street London EC4R 1DD on 2023-09-20

View PDF (1 pages)

20/09/2023

Change of details for Mr Andrew Mcguinness as a person with significant control on 2023-09-20

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

24/02/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

14/09/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

02/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

23/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

23/08/2021

Registered office address changed from Suite 2 Unit 14 First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England to Unit 4, Jardine House 1C Claremont Road Teddington TW11 8DH on 2021-08-23

View PDF (1 pages)

05/01/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

20/08/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

27/01/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

21/08/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (4 pages)

01/11/2018

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

15/10/2018

Sub-division of shares on 2018-10-05

View PDF (6 pages)

15/10/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/10/2018

Change of share class name or designation

View PDF (2 pages)

15/10/2018

Resolutions

View PDF (18 pages)

13/10/2018

Notification of Corre Holdings Sa as a person with significant control on 2018-10-05

View PDF (4 pages)

21/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

27/11/2017

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

21/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

28/06/2017

Registered office address changed from 41 Green Lane Shepperton Middlesex TW17 8DS England to Suite 2 Unit 14 First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 2017-06-28

View PDF (1 pages)

17/05/2017

Total exemption full accounts made up to 2016-08-31

View PDF (7 pages)

26/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

24/08/2015

Director's details changed for Mr Andrew Mcguinness on 2015-08-24

View PDF (2 pages)

21/08/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMG ENGINEERING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

17/07/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
1
4.48K
-
0.00
4.94K
-

2022
0
-
-
0.00
1.88K
-

2023
-
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

1.00 £- *

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
Mcguinness, Andrew	Director	21/08/2015 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMG ENGINEERING LTD

AMG ENGINEERING LTD is an(a) Active company incorporated on 21/08/2015 with the registered office located at 5th Floor 40 Queen Street, London EC4R 1DD. 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 ENGINEERING LTD?

AMG ENGINEERING LTD is currently Active. It was registered on 21/08/2015 .

Where is AMG ENGINEERING LTD located?

AMG ENGINEERING LTD is registered at 5th Floor 40 Queen Street, London EC4R 1DD.

What does AMG ENGINEERING LTD do?

AMG ENGINEERING LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AMG ENGINEERING LTD?

The latest filing was on 17/07/2025: Confirmation statement made on 2025-07-17 with updates.