AMG TRANSLATIONS LIMITED

Key Data

Status

Active

Company No.

09315878

Incorporation date

18/11/2014

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2014)

25/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

07/04/2025

Micro company accounts made up to 2024-11-30

View PDF (5 pages)

06/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

23/08/2024

Micro company accounts made up to 2023-11-30

View PDF (5 pages)

09/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

30/08/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

13/02/2023

Change of details for Mrs Antoinette Rachel Linda Chappell as a person with significant control on 2023-02-13

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

02/08/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

16/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

25/08/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

16/02/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (4 pages)

21/07/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

10/03/2020

Change of share class name or designation

View PDF (2 pages)

10/03/2020

Statement of capital following an allotment of shares on 2020-02-13

View PDF (4 pages)

06/03/2020

Resolutions

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

09/09/2019

Registered office address changed from 99 Wey Hill Haslemere GU27 1HT England to Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 2019-09-09

View PDF (1 pages)

27/06/2019

Micro company accounts made up to 2018-11-30

View PDF (6 pages)

04/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

21/08/2018

Micro company accounts made up to 2017-11-30

View PDF (4 pages)

05/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

31/08/2017

Micro company accounts made up to 2016-11-30

View PDF (5 pages)

28/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

11/10/2016

Statement of capital following an allotment of shares on 2016-10-11

View PDF (3 pages)

17/08/2016

Micro company accounts made up to 2015-11-30

View PDF (5 pages)

17/08/2016

Registered office address changed from Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE to 99 Wey Hill Haslemere GU27 1HT on 2016-08-17

View PDF (1 pages)

03/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (3 pages)

03/02/2016

Director's details changed for Mrs Antoinette Rachel Linda Chappell on 2016-01-02

View PDF (2 pages)

03/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (3 pages)

25/11/2014

Certificate of change of name

View PDF (3 pages)

25/11/2014

Registered office address changed from 73 Downhall Ley Buntingford Hertfordshire SG9 9JT United Kingdom to Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE on 2014-11-25

View PDF (1 pages)

25/11/2014

Appointment of Mrs Antoinette Rachel Linda Chappell as a director on 2014-11-24

View PDF (2 pages)

18/11/2014

Termination of appointment of Clifford Donald Wing as a director on 2014-11-18

View PDF (1 pages)

18/11/2014

Incorporation

View PDF (7 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

30/11/2024

Next confirmation date

03/02/2027

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
1
162.00
-
0.00
-
-

2022
1
114.00
-
0.00
-
-

2022
1
114.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

114.00 £-29.63 % *

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
Wing, Clifford Donald	Director	18/11/2014 - 18/11/2014	1274
Mrs Antoinette Rachel Linda Chappell	Director	24/11/2014 - Present	-

Persons with Significant Control

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

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Description

About AMG TRANSLATIONS LIMITED

AMG TRANSLATIONS LIMITED is an(a) Active company incorporated on 18/11/2014 with the registered office located at Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex BN22 8PW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMG TRANSLATIONS LIMITED?

AMG TRANSLATIONS LIMITED is currently Active. It was registered on 18/11/2014 .

Where is AMG TRANSLATIONS LIMITED located?

AMG TRANSLATIONS LIMITED is registered at Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex BN22 8PW.

What does AMG TRANSLATIONS LIMITED do?

AMG TRANSLATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AMG TRANSLATIONS LIMITED have?

AMG TRANSLATIONS LIMITED had 1 employees in 2022.

What is the latest filing for AMG TRANSLATIONS LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-03 with no updates.