AMG ESTATES LIMITED

Key Data

Status

Active

Company No.

07451834

Incorporation date

25/11/2010

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2010)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (13 pages)

28/11/2025

Change of details for Mr Alexander Michael Henry Gooch as a person with significant control on 2025-11-28

View PDF (2 pages)

28/11/2025

Director's details changed for Alexander Michael Henry Gooch on 2025-11-28

View PDF (2 pages)

25/11/2025

Confirmation statement made on 2025-11-25 with updates

View PDF (6 pages)

25/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (14 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

05/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (14 pages)

27/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

20/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (13 pages)

25/11/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (6 pages)

08/07/2022

Cessation of A Person with Significant Control as a person with significant control on 2021-11-26

View PDF (1 pages)

07/07/2022

Change of details for Mr Alexander Michael Henry Gooch as a person with significant control on 2021-11-26

View PDF (2 pages)

07/07/2022

Cessation of Deborah Gooch as a person with significant control on 2021-11-26

View PDF (1 pages)

10/02/2022

Director's details changed for Alexander Michael Henry Gooch on 2022-02-10

View PDF (2 pages)

21/12/2021

Total exemption full accounts made up to 2021-05-31

View PDF (14 pages)

25/11/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (6 pages)

15/03/2021

Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW United Kingdom to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 2021-03-15

View PDF (1 pages)

23/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (13 pages)

30/11/2020

Confirmation statement made on 2020-11-25 with updates

View PDF (6 pages)

19/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (13 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (6 pages)

07/11/2019

Secretary's details changed for Deborah Gooch on 2019-11-06

View PDF (1 pages)

06/11/2019

Director's details changed for Mrs Deborah Gooch on 2019-11-06

View PDF (2 pages)

04/12/2018

Total exemption full accounts made up to 2018-05-31

View PDF (13 pages)

27/11/2018

Confirmation statement made on 2018-11-25 with updates

View PDF (6 pages)

05/07/2018

Appointment of Mrs Deborah Gooch as a director on 2018-06-01

View PDF (2 pages)

14/05/2018

Appointment of Deborah Gooch as a secretary on 2018-05-04

View PDF (2 pages)

04/05/2018

Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to 62-64 New Road Basingstoke Hampshire RG21 7PW on 2018-05-04

View PDF (1 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

05/01/2018

Confirmation statement made on 2017-11-25 with updates

View PDF (6 pages)

28/04/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/04/2017

Change of share class name or designation

View PDF (2 pages)

24/04/2017

Resolutions

View PDF (16 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

30/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

22/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

06/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

06/01/2015

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

18/08/2014

Previous accounting period extended from 2013-11-30 to 2014-05-31

View PDF (3 pages)

28/07/2014

Director's details changed for Alexander Michael Henry Gooch on 2014-07-28

View PDF (2 pages)

08/07/2014

Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 2014-07-08

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

21/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

09/01/2013

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (4 pages)

23/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

19/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

19/01/2011

Statement of capital following an allotment of shares on 2011-01-07

View PDF (4 pages)

19/01/2011

Statement of capital following an allotment of shares on 2011-01-07

View PDF (0 pages)

19/01/2011

Statement of capital following an allotment of shares on 2011-01-07

View PDF (4 pages)

19/01/2011

Statement of capital following an allotment of shares on 2011-01-07

View PDF (0 pages)

19/01/2011

Appointment of Alexander Michael Henry Gooch as a director

View PDF (3 pages)

21/12/2010

Termination of appointment of Joanna Saban as a director

View PDF (2 pages)

25/11/2010

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

25/11/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
1.26M
-
0.00
226.47K
-

2022
2
1.23M
-
0.00
161.72K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Gooch, Deborah	Director	01/06/2018 - Present	-
Gooch, Alexander Michael Henry	Director	25/11/2010 - Present	3
Saban, Joanna	Director	25/11/2010 - 25/11/2010	1131

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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

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Description

About AMG ESTATES LIMITED

AMG ESTATES LIMITED is an(a) Active company incorporated on 25/11/2010 with the registered office located at Worthy House, 14 Winchester Road, Basingstoke, Hampshire RG21 8UQ. There are currently 2 active directors 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 ESTATES LIMITED?

AMG ESTATES LIMITED is currently Active. It was registered on 25/11/2010 .

Where is AMG ESTATES LIMITED located?

AMG ESTATES LIMITED is registered at Worthy House, 14 Winchester Road, Basingstoke, Hampshire RG21 8UQ.

What does AMG ESTATES LIMITED do?

AMG ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMG ESTATES LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.