Amg Forwarding Limited
Company Profile
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SmallAmg Forwarding Limited
04851641•Private Limited With Share Capital
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, ST15GQ
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Incorporated
31/07/2003
Company Age
22 years
Directors
6
Employees
31
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
Amg Forwarding Limited (04851641) is a private limited with share capital incorporated on 31/07/2003 (22 years old) and registered in staffordshire, ST15GQ. The company operates under SIC code 52290 - other transportation support activities.
Amg logistics are a birmingham, west midlands based logistics company specialising in all aspects of airfreight, sea freight, road freight, imports & exports. with our expertise in project planning and product sourcing we can ensure that your fulfilment & distribution times are met. express courier ...
Private Limited With Share Capital
SIC: 52290
Small
Incorporated 31/07/2003
ST15GQ
31 employees
Financial Overview
Total Assets
£4.00M
Liabilities
£956.7K
Net Assets
£3.04M
Turnover
£4.93M
Cash
£754.0K
Key Metrics
31
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Resolution
Category:Resolution
Date:18-11-2024
Memorandum Articles
Category:Incorporation
Date:18-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2010
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Address
Date:24-10-2008
Legacy
Category:Address
Date:24-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Officers
Date:10-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:19-08-2005
Legacy
Category:Address
Date:19-08-2005
Legacy
Category:Capital
Date:01-06-2005
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2004
Legacy
Category:Accounts
Date:12-09-2003
Legacy
Category:Officers
Date:23-08-2003
Legacy
Category:Officers
Date:23-08-2003
Legacy
Category:Officers
Date:23-08-2003
Legacy
Category:Officers
Date:23-08-2003
Incorporation Company
Category:Incorporation
Date:31-07-2003
Import / Export
Imports
12 Months3
60 Months8
Exports
12 Months1
60 Months12
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024
Trading Addresses
C73 Shelton Boulevard, Stoke On Trent, Staffordshire St1 5Gq, Stoke-On-Trent, ST15GQRegistered
Unit 1 Rowan Way, Hams Hall Distribution Park, Coleshill, Birmingham, West Midlands, B461DS
Related Companies
10
Contact
01213866780sales@amglogistics.co.ukimports@amglogistics.co.ukforwardingcompanies.com
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, ST15GQ