AMG SOFTWARE LIMITED

Q: What is the latest filing for AMG SOFTWARE LIMITED?

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

Key Data

Status

Dissolved

Company No.

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)

2023

-43.73 % *

* during past year

Total Assets

£4,096.00

2023

0 *

* during past year

Number of employees

2023

+58,414.29 % *

* during past year

Cash in Bank

£4,096.00

Total Exemption Full Accounts

Next accounts made up to

31/10/2024

Last accounts made up to

31/10/2023View PDF

Confirmation

Next statement date

09/10/2025

Last statement dated

31/10/2023View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
2
20.63K
39.79K
7.00
19.16K
-
-
-
-
-

2022
0
3.74K
7.28K
7.00
3.54K
-
-
-
-
-

2023
0
2.68K
4.10K
4.10K
1.42K
-
-
-
-
-

2023
0
2.68K
4.10K
4.10K
1.42K
-
-
-
-
-

2023

Employees

0 - *

Net Assets(GBP)

2.68K £-28.51 % *

Total Assets(GBP)

4.10K £-43.73 % *

Cash in Bank(GBP)

4.10K £58.41K % *

Total Liabilities(GBP)

1.42K £-59.84 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

About AMG SOFTWARE LIMITED

AMG SOFTWARE LIMITED is 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.