AMG FULFILMENT LOGISTICS LTD

Key Data

Status

Active

Company No.

06378194

Incorporation date

21/09/2007

Size

Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2007)

12/11/2025

Confirmation statement made on 2025-09-21 with updates

View PDF (5 pages)

04/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

18/11/2024

Memorandum and Articles of Association

View PDF (9 pages)

18/11/2024

Resolutions

View PDF (2 pages)

07/11/2024

Termination of appointment of Ruth Griffiths as a director on 2024-10-29

View PDF (1 pages)

07/11/2024

Appointment of Mark Stuart Bigley as a director on 2024-10-29

View PDF (2 pages)

07/11/2024

Appointment of Mr Richard George Harris as a director on 2024-10-29

View PDF (2 pages)

07/11/2024

Notification of Emerge Ecommerce Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

07/11/2024

Cessation of Andrew Michael Griffiths as a person with significant control on 2024-10-29

View PDF (1 pages)

07/11/2024

Cessation of Ruth Griffiths as a person with significant control on 2024-10-29

View PDF (1 pages)

06/11/2024

Registered office address changed from Unit 1 (Dc4) Rowan Way Hams Hall Distribution Park Coleshill Birmingham B46 1DS United Kingdom to C73 Shelton Boulevard Stoke on Trent Staffordshire ST1 5GQ on 2024-11-06

View PDF (1 pages)

06/11/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

01/11/2024

Registration of charge 063781940002, created on 2024-10-29

View PDF (14 pages)

31/10/2024

Registration of charge 063781940001, created on 2024-10-29

View PDF (69 pages)

26/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

18/07/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

12/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

26/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

17/11/2022

Registered office address changed from Unit K43 Hastingwood Industrial Park, Wood Lane Erdington Birmingham B24 9QR to Unit 1 (Dc4) Rowan Way Hams Hall Distribution Park Coleshill Birmingham B46 1DS on 2022-11-17

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

20/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

24/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

19/07/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

24/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

25/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

10/06/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

11/06/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

21/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

15/06/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

11/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

09/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

05/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (4 pages)

22/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

10/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

24/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (4 pages)

24/09/2014

Registered office address changed from Unit S25 Hastingwood Industrial Park Wood Lane Erdington Birmingham West Midlands B24 9QR to Unit K43 Hastingwood Industrial Park, Wood Lane Erdington Birmingham B24 9QR on 2014-09-24

View PDF (1 pages)

24/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (4 pages)

11/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

16/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

26/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

29/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (4 pages)

21/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (4 pages)

21/09/2010

Director's details changed for Andrew Michael Griffiths on 2010-09-21

View PDF (2 pages)

21/09/2010

Director's details changed for Kevin David Thomas on 2010-09-21

View PDF (2 pages)

21/09/2010

Secretary's details changed for Andrew Michael Griffiths on 2010-09-21

View PDF (1 pages)

21/09/2010

Director's details changed for Ruth Griffiths on 2010-09-21

View PDF (2 pages)

09/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

24/09/2009

Return made up to 21/09/09; full list of members

View PDF (4 pages)

24/09/2009

Registered office changed on 24/09/2009 from unit J18 hastingwood indust park, wood lane erdington birmingham west midlands B24 9QR

View PDF (1 pages)

30/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

02/02/2009

Return made up to 21/09/08; full list of members

View PDF (4 pages)

17/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/01/2008

Ad 22/09/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/01/2008

Accounting reference date shortened from 30/09/08 to 31/03/08

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Secretary resigned

View PDF (1 pages)

22/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/2007

New director appointed

View PDF (2 pages)

22/10/2007

New director appointed

View PDF (2 pages)

21/09/2007

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
633.42K
-
0.00
-
-

2022
3
1.21M
-
0.00
-
-

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
Mrs Ruth Griffiths	Director	21/09/2007 - 29/10/2024	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/09/2007 - 21/09/2007	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/09/2007 - 21/09/2007	67500
Mr Andrew Michael Griffiths	Director	21/09/2007 - Present	1
Bigley, Mark Stuart	Director	29/10/2024 - Present	34

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

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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 FULFILMENT LOGISTICS LTD

AMG FULFILMENT LOGISTICS LTD is an(a) Active company incorporated on 21/09/2007 with the registered office located at C73 Shelton Boulevard, Stoke On Trent, Staffordshire ST1 5GQ. There are currently 5 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 FULFILMENT LOGISTICS LTD?

AMG FULFILMENT LOGISTICS LTD is currently Active. It was registered on 21/09/2007 .

Where is AMG FULFILMENT LOGISTICS LTD located?

AMG FULFILMENT LOGISTICS LTD is registered at C73 Shelton Boulevard, Stoke On Trent, Staffordshire ST1 5GQ.

What does AMG FULFILMENT LOGISTICS LTD do?

AMG FULFILMENT LOGISTICS LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for AMG FULFILMENT LOGISTICS LTD?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-09-21 with updates.