AMG INDUSTRIES PLC

Key Data

Status

Active

Company No.

02182793

Incorporation date

23/10/1987

Size

Group

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1987)

29/04/2026

Director's details changed for Allan Martin Goldstein on 2026-04-28

View PDF (2 pages)

29/04/2026

Change of details for Mr Allan Martin Goldstein as a person with significant control on 2026-04-28

View PDF (2 pages)

20/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

17/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

17/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (22 pages)

22/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

09/07/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

15/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

04/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

23/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

14/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

11/06/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

29/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

08/09/2020

Appointment of Mr Eric Goldstein as a director on 2020-01-01

View PDF (2 pages)

08/09/2020

Termination of appointment of Ronald Russell Zorn as a director on 2020-01-01

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

14/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

08/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

28/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

10/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

16/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (7 pages)

10/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

21/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (7 pages)

18/04/2016

Auditor's resignation

View PDF (1 pages)

05/11/2015

Appointment of Mr Ronald Russell Zorn as a director on 2015-10-01

View PDF (2 pages)

05/09/2015

Termination of appointment of Ronald Russell Zorn as a director on 2015-07-31

View PDF (1 pages)

21/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

26/06/2015

Termination of appointment of John Robert Kerrigan as a director on 2015-05-31

View PDF (1 pages)

28/05/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (8 pages)

03/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

13/06/2014

Termination of appointment of Anthony Banks as a director

View PDF (1 pages)

13/06/2014

Secretary's details changed for Mr Allan Martin Goldstein on 2014-06-13

View PDF (1 pages)

13/06/2014

Appointment of Mr Allan Martin Goldstein as a secretary

View PDF (2 pages)

13/06/2014

Termination of appointment of Anthony Banks as a secretary

View PDF (1 pages)

13/06/2014

Registered office address changed from , Suite 6, the Alcora Building Mucklow Hill, Halesowen, West Midlands, B62 8DG on 2014-06-13

View PDF (1 pages)

03/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (10 pages)

19/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (32 pages)

28/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (10 pages)

04/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

28/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (10 pages)

16/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

24/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (10 pages)

16/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (9 pages)

16/06/2010

Director's details changed for Mr Ronald Russell Zorn on 2010-05-24

View PDF (2 pages)

14/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

21/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

27/05/2009

Return made up to 24/05/09; full list of members

View PDF (5 pages)

30/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

28/05/2008

Return made up to 24/05/08; full list of members

View PDF (5 pages)

27/05/2008

Location of register of members

View PDF (1 pages)

27/05/2008

Location of debenture register

View PDF (1 pages)

01/03/2008

Registered office changed on 01/03/2008 from, 29 lower trinity street, birmingham, B9 4AG

View PDF (1 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (9 pages)

20/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (32 pages)

22/06/2007

Return made up to 24/05/07; full list of members

View PDF (4 pages)

18/10/2006

New director appointed

View PDF (1 pages)

11/08/2006

Secretary resigned

View PDF (1 pages)

11/08/2006

New secretary appointed

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (33 pages)

05/06/2006

Return made up to 24/05/06; full list of members

View PDF (4 pages)

09/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (37 pages)

05/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/06/2005

Return made up to 24/05/05; full list of members

View PDF (4 pages)

12/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (46 pages)

04/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

26/05/2004

Return made up to 24/05/04; full list of members

View PDF (4 pages)

11/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

12/06/2003

Return made up to 24/05/03; full list of members

View PDF (9 pages)

09/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

11/06/2002

Return made up to 24/05/02; full list of members

View PDF (9 pages)

17/04/2002

Director resigned

View PDF (1 pages)

25/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

20/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

02/07/2001

Registered office changed on 02/07/01 from:\77 francis road, edgbaston, birmingham, B16 8SP

View PDF (1 pages)

01/06/2001

Return made up to 24/05/01; full list of members

View PDF (8 pages)

18/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2000

Particulars of mortgage/charge

View PDF (23 pages)

02/10/2000

Particulars of mortgage/charge

View PDF (27 pages)

26/07/2000

Full group accounts made up to 1999-12-31

View PDF (26 pages)

01/06/2000

Return made up to 24/05/00; full list of members

View PDF (8 pages)

05/05/2000

New director appointed

View PDF (2 pages)

14/11/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

17/06/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

04/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

Director resigned

View PDF (1 pages)

23/07/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

01/06/1998

Return made up to 24/05/98; full list of members

View PDF (6 pages)

30/07/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

23/06/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

10/06/1997

Registered office changed on 10/06/97 from:\harborne house, 70 high street, harborne, birmingham B17 9NJ

View PDF (1 pages)

05/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1996

Director's particulars changed

View PDF (1 pages)

18/07/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

11/06/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

11/03/1996

£ ic 2706072/2064439 23/02/96 £ sr 641633@1=641633

View PDF (1 pages)

20/07/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

18/07/1995

Return made up to 24/05/95; no change of members

View PDF (0 pages)

15/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (155 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

11/12/1994

Director resigned

View PDF (0 pages)

26/09/1994

Resolutions

View PDF (0 pages)

10/08/1994

New director appointed

View PDF (0 pages)

15/07/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

29/06/1994

Return made up to 24/05/94; full list of members

View PDF (0 pages)

10/11/1993

Full group accounts made up to 1992-12-31

View PDF (22 pages)

24/06/1993

Return made up to 24/05/93; change of members

View PDF (0 pages)

26/05/1993

Ad 24/05/93--------- £ si 175000@1=175000 £ ic 2531072/2706072

View PDF (0 pages)

26/05/1993

Nc inc already adjusted 24/05/93

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26/05/1993

Memorandum and Articles of Association

View PDF (19 pages)

26/05/1993

Resolutions

View PDF (0 pages)

26/05/1993

Resolutions

View PDF (0 pages)

26/05/1993

Resolutions

View PDF (0 pages)

17/09/1992

Return made up to 24/05/92; full list of members

View PDF (0 pages)

16/09/1992

Director's particulars changed

View PDF (0 pages)

06/08/1992

Full group accounts made up to 1991-12-31

View PDF (20 pages)

05/03/1992

Resolutions

View PDF (0 pages)

05/03/1992

Resolutions

View PDF (0 pages)

05/03/1992

Resolutions

View PDF (0 pages)

24/09/1991

Full group accounts made up to 1990-12-31

View PDF (20 pages)

09/07/1991

Return made up to 24/05/91; no change of members

View PDF (0 pages)

28/05/1991

New director appointed

View PDF (0 pages)

18/09/1990

Full accounts made up to 1989-12-31

View PDF (23 pages)

18/09/1990

Return made up to 24/05/90; full list of members

View PDF (0 pages)

20/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/05/1989

Full group accounts made up to 1988-12-31

View PDF (23 pages)

31/05/1989

Return made up to 05/05/89; full list of members

View PDF (0 pages)

05/02/1989

Director resigned

View PDF (0 pages)

20/10/1988

Memorandum and Articles of Association

View PDF (0 pages)

20/10/1988

Resolutions

View PDF (0 pages)

18/10/1988

New director appointed

View PDF (0 pages)

06/09/1988

New director appointed

View PDF (0 pages)

02/09/1988

Resolutions

View PDF (0 pages)

01/09/1988

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

10/08/1988

Re-registration of Memorandum and Articles

View PDF (0 pages)

10/08/1988

Auditor's statement

View PDF (0 pages)

10/08/1988

Auditor's report

View PDF (0 pages)

10/08/1988

Balance Sheet

View PDF (1 pages)

10/08/1988

Declaration on reregistration from private to PLC

View PDF (0 pages)

10/08/1988

Application for reregistration from private to PLC

View PDF (0 pages)

20/05/1988

Memorandum and Articles of Association

View PDF (0 pages)

18/05/1988

Wd 07/04/88 ad 04/03/88--------- £ si 1750000@1=1750000 £ ic 670000/2420000

View PDF (3 pages)

18/05/1988

£ nc 670000/3355208

View PDF (0 pages)

12/05/1988

New director appointed

View PDF (0 pages)

12/05/1988

Wd 06/04/88 ad 29/02/88--------- £ si 669998@1=669998 £ ic 2/670000

View PDF (0 pages)

01/05/1988

Nc inc already adjusted

View PDF (0 pages)

01/05/1988

Resolutions

View PDF (0 pages)

01/05/1988

Resolutions

View PDF (0 pages)

01/05/1988

Resolutions

View PDF (0 pages)

27/04/1988

New director appointed

View PDF (0 pages)

30/03/1988

Registered office changed on 30/03/88 from:\st philips house, st philips place, birmingham, B3 2PP

View PDF (0 pages)

30/03/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

30/03/1988

New director appointed

View PDF (0 pages)

30/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/03/1988

Director resigned;new director appointed

View PDF (0 pages)

24/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1988

Registration of charge for debentures

View PDF (0 pages)

17/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/02/1988

Certificate of change of name

View PDF (2 pages)

11/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/02/1988

Registered office changed on 11/02/88 from:\61 fairview avenue, wigmore, gillingham, kent, ME8 0QP

View PDF (0 pages)

23/10/1987

Miscellaneous

View PDF (1 pages)

23/10/1987

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2022
0
3.82M
-
0.00
-
-

2022
0
3.82M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.82M £- *

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
Zorn, Ronald Russell	Director	01/10/2015 - 01/01/2020	-
Goldstein, Eric	Director	01/01/2020 - Present	1
Goldstein, Allan Martin	Secretary	13/06/2014 - Present	-
Rees, Andrew Merfyn	Director	01/08/1994 - 17/02/1999	3
Banks, Anthony John	Director	12/10/2006 - 13/06/2014	3

Persons with Significant Control

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

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Description

About AMG INDUSTRIES PLC

AMG INDUSTRIES PLC is an(a) Active company incorporated on 23/10/1987 with the registered office located at C/O Amg Resources Limited, Nevills Dock, Llanelli, Dyfed SA15 2HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMG INDUSTRIES PLC?

AMG INDUSTRIES PLC is currently Active. It was registered on 23/10/1987 .

Where is AMG INDUSTRIES PLC located?

AMG INDUSTRIES PLC is registered at C/O Amg Resources Limited, Nevills Dock, Llanelli, Dyfed SA15 2HD.

What does AMG INDUSTRIES PLC do?

AMG INDUSTRIES PLC operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for AMG INDUSTRIES PLC?

The latest filing was on 29/04/2026: Director's details changed for Allan Martin Goldstein on 2026-04-28.