AMG INTERFREIGHT LIMITED

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AMG INTERFREIGHT LIMITED

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Key Data

Status

Active

Company No.

01194262

Incorporation date

18/12/1974

Size

Unaudited abridged

Contacts

Registered address

Registered address

No 3 Building North Weald Airfield, North Weald Airfield, North Weald, Essex CM16 6HRCopy
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Latest events (Record since 06/12/1986)
dot icon30/09/2025
Confirmation statement made on 2025-09-14 with no updates
dot icon26/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon18/09/2024
Confirmation statement made on 2024-09-14 with no updates
dot icon03/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon20/09/2023
Confirmation statement made on 2023-09-14 with no updates
dot icon22/08/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon26/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon23/09/2022
Confirmation statement made on 2022-09-14 with no updates
dot icon23/09/2022
Secretary's details changed for Miss Julie Evelyn Smith on 2022-09-14
dot icon01/10/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon15/09/2021
Confirmation statement made on 2021-09-14 with no updates
dot icon15/09/2021
Registered office address changed from No 3 Building North Weald Airfield North Weald Epping Essex CM16 6AA to No 3 Building North Weald Airfield North Weald Airfield North Weald Essex CM16 6HR on 2021-09-15
dot icon11/12/2020
Confirmation statement made on 2020-09-14 with no updates
dot icon16/11/2020
Cessation of James Harry Atwell as a person with significant control on 2020-09-11
dot icon10/11/2020
Secretary's details changed
dot icon10/11/2020
Director's details changed for Miss Julie Evelyn Smith on 2020-09-11
dot icon09/11/2020
Cessation of Glenn Donald Gillard as a person with significant control on 2020-09-11
dot icon09/11/2020
Notification of Amg North Weald Limited as a person with significant control on 2020-09-11
dot icon09/11/2020
Director's details changed for Mr Glenn Donald Gillard on 2020-09-11
dot icon22/07/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon16/09/2019
Confirmation statement made on 2019-09-14 with no updates
dot icon10/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon26/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon24/09/2018
Confirmation statement made on 2018-09-14 with no updates
dot icon19/09/2017
Confirmation statement made on 2017-09-14 with no updates
dot icon10/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon21/09/2016
Confirmation statement made on 2016-09-14 with updates
dot icon16/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon12/10/2015
Annual return made up to 2015-09-14 with full list of shareholders
dot icon09/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/10/2014
Annual return made up to 2014-09-14 with full list of shareholders
dot icon08/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon11/10/2013
Annual return made up to 2013-09-14 with full list of shareholders
dot icon06/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon28/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
dot icon21/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/10/2011
Annual return made up to 2011-09-14 with full list of shareholders
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon13/10/2010
Annual return made up to 2010-09-14 with full list of shareholders
dot icon13/10/2010
Registered office address changed from No 3 Building North Weald Airfield North Weald Epping Essex CM16 6AA United Kingdom on 2010-10-13
dot icon12/10/2010
Registered office address changed from 5Th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH Uk on 2010-10-12
dot icon12/10/2010
Director's details changed for Julie Evelyn Smith on 2010-09-14
dot icon11/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/10/2009
Annual return made up to 2009-09-14 with full list of shareholders
dot icon05/08/2009
Accounts for a dormant company made up to 2008-12-31
dot icon09/10/2008
Return made up to 14/09/08; full list of members
dot icon08/10/2008
Location of debenture register
dot icon08/10/2008
Location of register of members
dot icon08/10/2008
Registered office changed on 08/10/2008 from no 3 building north weald airfield north weald essex CM16 6AA
dot icon09/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon16/10/2007
Return made up to 14/09/07; full list of members
dot icon12/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon17/10/2006
Return made up to 14/09/06; full list of members
dot icon25/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon19/10/2005
Return made up to 14/09/05; full list of members
dot icon20/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon26/03/2004
Accounts for a small company made up to 2003-12-31
dot icon17/03/2004
Registered office changed on 17/03/04 from: no 1 building north weald airfield north weald essex CM16 6AA
dot icon16/10/2003
Return made up to 14/09/03; full list of members
dot icon18/08/2003
Accounts for a small company made up to 2002-12-31
dot icon21/11/2002
Return made up to 14/09/02; full list of members
dot icon18/09/2002
Accounts for a small company made up to 2001-12-31
dot icon13/11/2001
Return made up to 14/09/01; full list of members
dot icon11/07/2001
Accounts for a small company made up to 2000-12-31
dot icon11/10/2000
Return made up to 14/09/00; full list of members
dot icon08/06/2000
Accounts for a small company made up to 1999-12-31
dot icon02/11/1999
Accounts for a small company made up to 1998-12-31
dot icon20/10/1999
Return made up to 14/09/99; no change of members
dot icon09/12/1998
New director appointed
dot icon08/10/1998
Return made up to 14/09/98; no change of members
dot icon15/07/1998
Accounts for a small company made up to 1997-12-31
dot icon06/10/1997
Return made up to 14/09/97; full list of members
dot icon21/05/1997
Accounts for a small company made up to 1996-12-31
dot icon30/10/1996
Return made up to 14/09/96; no change of members
dot icon23/05/1996
Accounts for a small company made up to 1995-12-31
dot icon10/10/1995
Return made up to 14/09/95; no change of members
dot icon15/05/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/09/1994
Return made up to 14/09/94; full list of members
dot icon18/05/1994
Accounts for a small company made up to 1993-12-31
dot icon20/09/1993
Return made up to 14/09/93; no change of members
dot icon18/06/1993
Accounts for a small company made up to 1992-12-31
dot icon07/04/1993
Registered office changed on 07/04/93 from: no 1 building north weald aerodrome north weald essex CM16 6AA
dot icon01/10/1992
Return made up to 14/09/92; full list of members
dot icon17/09/1992
Secretary resigned;new secretary appointed
dot icon29/06/1992
Full accounts made up to 1991-12-31
dot icon13/01/1992
Return made up to 14/09/91; full list of members
dot icon14/08/1991
Full accounts made up to 1990-12-31
dot icon14/08/1991
Return made up to 30/06/91; full list of members
dot icon30/11/1990
Return made up to 09/08/90; full list of members
dot icon30/11/1990
Full accounts made up to 1989-12-31
dot icon05/02/1990
Full accounts made up to 1988-12-31
dot icon05/02/1990
Return made up to 14/09/89; full list of members
dot icon22/05/1989
Full accounts made up to 1987-12-31
dot icon10/05/1989
Return made up to 21/12/88; full list of members
dot icon16/01/1989
Particulars of mortgage/charge
dot icon08/02/1988
Full accounts made up to 1986-12-31
dot icon08/02/1988
Return made up to 20/10/87; full list of members
dot icon30/01/1987
Full accounts made up to 1985-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon06/12/1986
Return made up to 25/11/86; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Julie Evelyn
Director
11/11/1998 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AMG INTERFREIGHT LIMITED

AMG INTERFREIGHT LIMITED is an(a) Active company incorporated on 18/12/1974 with the registered office located at No 3 Building North Weald Airfield, North Weald Airfield, North Weald, Essex CM16 6HR. There is currently 1 active director 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 INTERFREIGHT LIMITED?

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AMG INTERFREIGHT LIMITED is currently Active. It was registered on 18/12/1974 .

Where is AMG INTERFREIGHT LIMITED located?

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AMG INTERFREIGHT LIMITED is registered at No 3 Building North Weald Airfield, North Weald Airfield, North Weald, Essex CM16 6HR.

What does AMG INTERFREIGHT LIMITED do?

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AMG INTERFREIGHT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for AMG INTERFREIGHT LIMITED?

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The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-14 with no updates.