AMG GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09509200

Incorporation date

25/03/2015

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2015)

03/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/08/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

14/03/2022

Registered office address changed from The Hangar Hadley Park East Telford Shropshire TF1 6QJ United Kingdom to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2022-03-14

View PDF (2 pages)

14/03/2022

Statement of affairs

View PDF (9 pages)

14/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

14/03/2022

Resolutions

View PDF (1 pages)

16/11/2021

Registered office address changed from Arthur M Griffiths & Son Ltd Thomas Street Wolverhampton West Midlands WV2 4BY United Kingdom to The Hangar Hadley Park East Telford Shropshire TF1 6QJ on 2021-11-16

View PDF (1 pages)

11/08/2021

Termination of appointment of Gary Wildsmith as a secretary on 2021-08-09

View PDF (1 pages)

10/08/2021

Termination of appointment of Gary James Wildsmith as a director on 2021-08-09

View PDF (1 pages)

10/08/2021

Termination of appointment of Simon Charles Dix as a director on 2021-08-09

View PDF (1 pages)

21/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (34 pages)

25/03/2021

Confirmation statement made on 2021-03-25 with updates

View PDF (4 pages)

25/03/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (4 pages)

04/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (32 pages)

01/05/2019

Auditor's resignation

View PDF (1 pages)

02/04/2019

Secretary's details changed for Gary Wildsmith on 2019-04-02

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (4 pages)

01/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (27 pages)

23/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

03/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (27 pages)

05/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

10/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (24 pages)

12/07/2016

Appointment of Gary Wildsmith as a secretary on 2016-04-04

View PDF (3 pages)

12/07/2016

Termination of appointment of a secretary

View PDF (2 pages)

09/05/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (6 pages)

09/05/2016

Director's details changed for Mr Simon Charles Dix on 2016-03-22

View PDF (2 pages)

09/05/2016

Director's details changed for Mr Gary James Wildsmith on 2016-03-22

View PDF (2 pages)

09/05/2016

Director's details changed for Mr Maurice James Walsh on 2016-03-22

View PDF (2 pages)

17/05/2015

Statement of capital following an allotment of shares on 2015-04-27

View PDF (5 pages)

15/05/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/05/2015

Memorandum and Articles of Association

View PDF (18 pages)

15/05/2015

Resolutions

View PDF (8 pages)

25/03/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Group

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walsh, Maurice James	Director	25/03/2015 - Present	9
Wildsmith, Gary James	Director	25/03/2015 - 09/08/2021	7
Dix, Simon Charles	Director	25/03/2015 - 09/08/2021	9
Green, Richard John	Director	25/03/2015 - Present	9
Wildsmith, Gary	Secretary	04/04/2016 - 09/08/2021	-

Persons with Significant Control

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

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Description

About AMG GROUP HOLDINGS LIMITED

AMG GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/03/2015 with the registered office located at Cavendish House 39-41 Waterloo Street, Birmingham B2 5PP. 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 GROUP HOLDINGS LIMITED?

AMG GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 25/03/2015 and dissolved on 03/11/2022.

Where is AMG GROUP HOLDINGS LIMITED located?

AMG GROUP HOLDINGS LIMITED is registered at Cavendish House 39-41 Waterloo Street, Birmingham B2 5PP.

What does AMG GROUP HOLDINGS LIMITED do?

AMG GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMG GROUP HOLDINGS LIMITED?

The latest filing was on 03/11/2022: Final Gazette dissolved following liquidation.