AMGB LTD

Key Data

Status

Active

Company No.

04489761

Incorporation date

18/07/2002

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2002)

11/04/2026

Change of details for Mrs Bethany Piner as a person with significant control on 2026-04-09

View PDF (2 pages)

09/04/2026

Change of details for Mr Chris Piner as a person with significant control on 2026-04-09

View PDF (2 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

01/08/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

25/07/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (5 pages)

07/03/2024

Notification of Beth Kate Piner as a person with significant control on 2024-01-24

View PDF (2 pages)

07/03/2024

Change of details for Mr Chris Piner as a person with significant control on 2024-01-24

View PDF (2 pages)

08/01/2024

Termination of appointment of Beth Kate Piner as a director on 2023-12-11

View PDF (1 pages)

08/01/2024

Change of details for Mr Chris Piner as a person with significant control on 2023-12-11

View PDF (2 pages)

08/01/2024

Cessation of Beth Kate Piner as a person with significant control on 2023-12-11

View PDF (1 pages)

27/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

20/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

21/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

11/02/2022

Director's details changed for Ms Beth Kate Piner on 2022-02-11

View PDF (2 pages)

11/02/2022

Director's details changed for Mr Christopher Piner on 2022-02-11

View PDF (2 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

23/07/2021

Confirmation statement made on 2021-07-18 with updates

View PDF (5 pages)

09/03/2021

Change of details for Mr Chris Piner as a person with significant control on 2020-09-30

View PDF (2 pages)

09/03/2021

Notification of Beth Kate Piner as a person with significant control on 2020-09-30

View PDF (2 pages)

09/03/2021

Appointment of Ms Beth Kate Piner as a director on 2020-09-30

View PDF (2 pages)

09/03/2021

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

24/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

14/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

06/08/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

07/10/2018

Previous accounting period shortened from 2018-09-30 to 2018-03-31

View PDF (1 pages)

23/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

20/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

30/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

29/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (6 pages)

09/04/2016

Registered office address changed from Liverpool Innovation Park Edge Lane Fairfield Liverpool Merseyside L7 9NJ England to Liverpool Innovation Park Edge Lane Liverpool L7 9NJ on 2016-04-09

View PDF (1 pages)

08/04/2016

Registered office address changed from 99 Kilworth Height Fulwood Preston Lancashire PR2 3NX to Liverpool Innovation Park Edge Lane Fairfield Liverpool Merseyside L7 9NJ on 2016-04-08

View PDF (1 pages)

29/03/2016

Appointment of Mr Christopher Piner as a director on 2016-03-23

View PDF (2 pages)

29/03/2016

Termination of appointment of Ruth Alison Horsfield as a secretary on 2016-03-23

View PDF (1 pages)

29/03/2016

Termination of appointment of Ruth Alison Horsfield as a director on 2016-03-23

View PDF (1 pages)

29/03/2016

Termination of appointment of Ian David Horsfield as a director on 2016-03-23

View PDF (1 pages)

25/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

10/08/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

28/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (5 pages)

14/08/2014

Total exemption full accounts made up to 2013-09-30

View PDF (7 pages)

06/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (5 pages)

16/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (5 pages)

12/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

15/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (5 pages)

05/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (7 pages)

15/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (5 pages)

05/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (7 pages)

04/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

04/08/2010

Director's details changed for Ruth Alison Horsfield on 2010-07-17

View PDF (2 pages)

04/08/2010

Director's details changed for Ian David Horsfield on 2010-07-17

View PDF (2 pages)

28/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

11/08/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

31/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

25/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

24/07/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

06/08/2007

Return made up to 18/07/07; full list of members

View PDF (3 pages)

12/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

07/08/2006

Return made up to 18/07/06; full list of members

View PDF (3 pages)

30/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

11/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

01/08/2005

Return made up to 18/07/05; full list of members

View PDF (3 pages)

16/07/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

16/02/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

21/08/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

06/08/2003

Accounting reference date extended from 31/07/03 to 30/09/03

View PDF (1 pages)

06/08/2003

Registered office changed on 06/08/03 from: 22 palmerston road twickenham middlesex TW2 7QX

View PDF (1 pages)

13/12/2002

Certificate of change of name

View PDF (2 pages)

26/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (2 pages)

11/10/2002

Director resigned

View PDF (1 pages)

11/10/2002

Secretary resigned

View PDF (1 pages)

11/10/2002

Registered office changed on 11/10/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

18/07/2002

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
20.11K
-
0.00
8.66K
-

2022
3
25.77K
-
0.00
45.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
RM NOMINEES LIMITED	Corporate Director	18/07/2002 - 03/09/2002	1419
Ms Beth Kate Piner	Director	30/09/2020 - 11/12/2023	-
RM REGISTRARS LIMITED	Corporate Secretary	18/07/2002 - 03/09/2002	1740
Horsfield, Ruth Alison	Director	03/09/2002 - 23/03/2016	-
Piner, Christopher	Director	23/03/2016 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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 AMGB LTD

AMGB LTD is an(a) Active company incorporated on 18/07/2002 with the registered office located at Liverpool Innovation Park, Edge Lane, Liverpool L7 9NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMGB LTD?

AMGB LTD is currently Active. It was registered on 18/07/2002 .

Where is AMGB LTD located?

AMGB LTD is registered at Liverpool Innovation Park, Edge Lane, Liverpool L7 9NJ.

What does AMGB LTD do?

AMGB LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AMGB LTD?

The latest filing was on 11/04/2026: Change of details for Mrs Bethany Piner as a person with significant control on 2026-04-09.