AMG SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

03446925

Incorporation date

09/10/1997

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1997)

06/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2025

Application to strike the company off the register

View PDF (1 pages)

23/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

26/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

23/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

17/08/2022

Second filing of Confirmation Statement dated 2021-10-11

View PDF (3 pages)

16/08/2022

Change of details for Ms Angela Carol Gaywood as a person with significant control on 2021-07-02

View PDF (2 pages)

16/08/2022

Cessation of Mark Gaywood as a person with significant control on 2021-07-02

View PDF (1 pages)

28/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

11/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (4 pages)

15/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

27/10/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (4 pages)

16/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

15/10/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (4 pages)

26/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

16/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

27/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

20/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

30/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

14/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (6 pages)

26/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

30/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (5 pages)

20/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

13/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (5 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

11/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (5 pages)

10/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

17/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (5 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

12/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (6 pages)

12/10/2011

Register(s) moved to registered office address

View PDF (1 pages)

21/09/2011

Statement of capital following an allotment of shares on 2011-09-20

View PDF (3 pages)

31/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

01/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (6 pages)

29/10/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

30/11/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

05/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

05/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/11/2009

Director's details changed for Mr Mark Gaywood on 2009-10-08

View PDF (2 pages)

04/11/2009

Register inspection address has been changed

View PDF (1 pages)

04/11/2009

Director's details changed for Angela Carol Gaywood on 2009-10-08

View PDF (2 pages)

16/12/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

10/10/2008

Return made up to 09/10/07; full list of members

View PDF (4 pages)

12/11/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

23/02/2007

Return made up to 09/10/06; full list of members

View PDF (7 pages)

06/11/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

01/11/2005

Return made up to 09/10/05; full list of members

View PDF (7 pages)

01/11/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

15/08/2005

New director appointed

View PDF (2 pages)

24/11/2004

Return made up to 09/10/04; full list of members

View PDF (6 pages)

02/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

28/05/2004

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

10/11/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

07/04/2003

Total exemption full accounts made up to 2001-10-31

View PDF (12 pages)

28/01/2003

Strike-off action suspended

View PDF (1 pages)

21/01/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2001

Registered office changed on 20/11/01 from: st georges house 103 tonbridge road maidstone kent ME16 8XL

View PDF (2 pages)

08/10/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (4 pages)

04/06/2001

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

20/03/2001

Return made up to 09/10/00; full list of members

View PDF (6 pages)

14/12/1999

Return made up to 09/10/99; full list of members

View PDF (6 pages)

27/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

16/11/1998

Registered office changed on 16/11/98 from: 40 hemley road orsett essex RM16 3DG

View PDF (1 pages)

03/11/1998

Return made up to 09/10/98; full list of members

View PDF (6 pages)

21/07/1998

Registered office changed on 21/07/98 from: 96 tamarisk road south ockendon essex RM15 6HX

View PDF (1 pages)

21/07/1998

Ad 01/11/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/10/1997

Director resigned

View PDF (1 pages)

15/10/1997

Secretary resigned

View PDF (1 pages)

15/10/1997

New secretary appointed

View PDF (2 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

Registered office changed on 15/10/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

09/10/1997

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£7.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

09/10/2025

Last change occurred

31/10/2023

Accounts

Total Exemption Full

Last made up date

31/10/2023

Next account date

31/10/2024

See more events →

Financial Ratios

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

2021
2
20.63K
-
0.00
7.00
-

2022
0
3.74K
-
0.00
7.00
-

2022
0
3.74K
-
0.00
7.00
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

3.74K £-81.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gaywood, Mark	Director	09/10/1997 - Present	1
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	09/10/1997 - 09/10/1997	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	09/10/1997 - 09/10/1997	12820
Gaywood, Angela Carol	Director	22/07/2005 - Present	3
Gaywood, Angela Carol	Secretary	09/10/1997 - Present	-

Persons with Significant Control

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

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Description

About AMG SOFTWARE LIMITED

AMG SOFTWARE LIMITED is an(a) Dissolved company incorporated on 09/10/1997 with the registered office located at 5 West Court, Enterprise Road, Maidstone, Kent ME15 6JD. There are currently 3 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 SOFTWARE LIMITED?

AMG SOFTWARE LIMITED is currently Dissolved. It was registered on 09/10/1997 and dissolved on 06/01/2026.

Where is AMG SOFTWARE LIMITED located?

AMG SOFTWARE LIMITED is registered at 5 West Court, Enterprise Road, Maidstone, Kent ME15 6JD.

What does AMG SOFTWARE LIMITED do?

AMG SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AMG SOFTWARE LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.