AMG PROJECTS LIMITED

Key Data

Status

Active

Company No.

04330364

Incorporation date

28/11/2001

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2001)

05/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

28/11/2025

Termination of appointment of Christopher Andrew Coxon as a director on 2025-11-24

View PDF (1 pages)

03/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (71 pages)

03/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

09/01/2025

Director's details changed for Mr Richard John Twigg on 2025-01-06

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

14/10/2024

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

12/10/2024

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

07/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (73 pages)

07/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

08/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

19/10/2023

Termination of appointment of David Christopher Livesey as a director on 2023-09-28

View PDF (1 pages)

11/10/2023

Director's details changed for Mr Adrian Paul Scott on 2023-10-06

View PDF (2 pages)

13/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

13/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

15/06/2023

Appointment of Mr Adrian Paul Scott as a director on 2023-05-30

View PDF (2 pages)

03/01/2023

Termination of appointment of Reginald Stephen Shipperley as a director on 2022-12-31

View PDF (1 pages)

12/12/2022

Second filing of Confirmation Statement dated 2022-12-08

View PDF (3 pages)

08/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (4 pages)

04/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

04/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (74 pages)

04/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

22/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

01/02/2021

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

12/11/2020

Termination of appointment of Anthony Chambers as a secretary on 2020-10-31

View PDF (1 pages)

12/11/2020

Appointment of Mr Simon James Matthews as a secretary on 2020-10-31

View PDF (2 pages)

12/11/2020

Termination of appointment of Anthony Chambers as a director on 2020-10-31

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

29/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

04/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

28/11/2016

28/11/16 Statement of Capital gbp 1

View PDF (5 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

01/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (6 pages)

19/11/2015

Auditor's resignation

View PDF (1 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

28/11/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (6 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

23/04/2014

Appointment of Mr Richard John Twigg as a director

View PDF (2 pages)

25/02/2014

Appointment of Mr Anthony Chambers as a secretary

View PDF (2 pages)

25/02/2014

Termination of appointment of David Livesey as a secretary

View PDF (1 pages)

03/01/2014

Appointment of Mr David Christopher Livesey as a secretary

View PDF (2 pages)

02/01/2014

Termination of appointment of Martin Oliver as a director

View PDF (1 pages)

02/01/2014

Termination of appointment of Martin Oliver as a secretary

View PDF (1 pages)

04/12/2013

Director's details changed for Anthony Chambers on 2013-12-02

View PDF (2 pages)

28/11/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (6 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

02/09/2013

Termination of appointment of Stephen Moore as a director

View PDF (1 pages)

17/04/2013

Director's details changed for Anthony Chambers on 2013-04-16

View PDF (2 pages)

16/04/2013

Director's details changed for Mr Reginald Stephen Shipperley on 2013-04-16

View PDF (2 pages)

16/04/2013

Director's details changed for Mr David Christopher Livesey on 2013-04-16

View PDF (2 pages)

01/03/2013

Appointment of Mr Stephen Norman Moore as a director

View PDF (2 pages)

25/01/2013

Director's details changed for Anthony Chambers on 2013-01-24

View PDF (2 pages)

06/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (7 pages)

03/07/2012

Appointment of Mr Martin James Oliver as a director

View PDF (2 pages)

03/07/2012

Appointment of Mr Martin James Oliver as a secretary

View PDF (1 pages)

03/07/2012

Termination of appointment of Adrian Gill as a secretary

View PDF (1 pages)

03/07/2012

Termination of appointment of Adrian Gill as a director

View PDF (1 pages)

21/03/2012

Appointment of Mr Christopher Andrew Coxon as a director

View PDF (2 pages)

16/03/2012

Termination of appointment of Michael Beer as a director

View PDF (1 pages)

20/02/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

22/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (9 pages)

16/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

16/02/2011

Director's details changed for Simon James Matthews on 2011-02-15

View PDF (2 pages)

07/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (9 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

11/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (7 pages)

11/12/2009

Director's details changed for Adrian Stuart Gill on 2009-12-07

View PDF (2 pages)

11/12/2009

Director's details changed for Simon James Matthews on 2009-12-07

View PDF (2 pages)

11/12/2009

Director's details changed for Michael John Beer on 2009-12-07

View PDF (2 pages)

11/12/2009

Director's details changed for Anthony Chambers on 2009-12-07

View PDF (2 pages)

10/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

03/07/2009

Director's change of particulars / simon matthews / 15/06/2009

View PDF (1 pages)

28/11/2008

Return made up to 28/11/08; full list of members

View PDF (5 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

19/12/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

19/12/2007

Location of debenture register

View PDF (1 pages)

19/12/2007

Location of register of members

View PDF (1 pages)

19/12/2007

Registered office changed on 19/12/07 from: 13-21 high street guildford surrey GU1 3DG

View PDF (1 pages)

20/08/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

29/05/2007

Registered office changed on 29/05/07 from: harwood house 43 harwood road london SW6 4QP

View PDF (1 pages)

15/05/2007

Return made up to 28/11/06; full list of members

View PDF (3 pages)

15/05/2007

Location of register of members

View PDF (1 pages)

15/05/2007

Location of debenture register

View PDF (1 pages)

15/05/2007

Registered office changed on 15/05/07 from: 13-21 high street guildford surrey GU1 3DG

View PDF (1 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

New secretary appointed;new director appointed

View PDF (4 pages)

17/04/2007

New director appointed

View PDF (3 pages)

17/04/2007

New director appointed

View PDF (3 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (2 pages)

27/03/2007

Registered office changed on 27/03/07 from: harwood house 43 harwood road london SW6 4QP

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (3 pages)

18/10/2006

Director resigned

View PDF (1 pages)

19/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

28/12/2005

Return made up to 28/11/05; full list of members

View PDF (8 pages)

19/10/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

08/12/2004

Return made up to 28/11/04; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

03/12/2003

Return made up to 28/11/03; full list of members

View PDF (8 pages)

01/10/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

14/08/2003

Accounting reference date extended from 30/11/02 to 31/03/03

View PDF (1 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

08/01/2003

Return made up to 28/11/02; full list of members

View PDF (6 pages)

24/12/2002

Director resigned

View PDF (1 pages)

24/12/2002

Registered office changed on 24/12/02 from: c/o thomas eggar church adams sussex house north street, horsham west sussex RH12 1BJ

View PDF (1 pages)

24/12/2002

New director appointed

View PDF (3 pages)

24/12/2002

New director appointed

View PDF (3 pages)

24/12/2002

New director appointed

View PDF (3 pages)

24/12/2002

New secretary appointed;new director appointed

View PDF (3 pages)

07/11/2002

Secretary's particulars changed

View PDF (1 pages)

19/12/2001

Certificate of change of name

View PDF (2 pages)

14/12/2001

Certificate of change of name

View PDF (2 pages)

30/11/2001

New secretary appointed

View PDF (2 pages)

30/11/2001

New director appointed

View PDF (2 pages)

30/11/2001

Director resigned

View PDF (1 pages)

30/11/2001

Secretary resigned

View PDF (1 pages)

28/11/2001

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Coxon, Christopher Andrew	Director	14/03/2012 - 24/11/2025	18
Twigg, Richard John	Director	07/04/2014 - Present	388
Livesey, David Christopher	Director	21/03/2007 - 28/09/2023	81
Scott, Adrian Paul	Director	30/05/2023 - Present	55
Shipperley, Reginald Stephen	Director	21/03/2007 - 31/12/2022	61

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About AMG PROJECTS LIMITED

AMG PROJECTS LIMITED is an(a) Active company incorporated on 28/11/2001 with the registered office located at 13 - 21 High Street, Guildford, Surrey GU1 3DG. There are currently 3 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 PROJECTS LIMITED?

AMG PROJECTS LIMITED is currently Active. It was registered on 28/11/2001 .

Where is AMG PROJECTS LIMITED located?

AMG PROJECTS LIMITED is registered at 13 - 21 High Street, Guildford, Surrey GU1 3DG.

What does AMG PROJECTS LIMITED do?

AMG PROJECTS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AMG PROJECTS LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-28 with no updates.