Amg Fulfilment Logistics Ltd
Company Profile
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MicroAmg Fulfilment Logistics Ltd
06378194•Private Limited With Share Capital
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, ST15GQ
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Incorporated
21/09/2007
Company Age
18 years
Directors
6
Employees
3
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
Amg Fulfilment Logistics Ltd (06378194) is a private limited with share capital incorporated on 21/09/2007 (18 years old) and registered in staffordshire, ST15GQ. The company operates under SIC code 52290 - other transportation support activities.
Amg fulfilment logistics ltd is a transportation/trucking/railroad company based out of unit k43 hastingwood industrial park, wood lane erdington, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 52290
Micro
Incorporated 21/09/2007
ST15GQ
3 employees
Financial Overview
Total Assets
£2.33M
Liabilities
£8.9K
Net Assets
£2.33M
Est. Turnover
£7.74M
AI Estimated
Unreported
Cash
£33
Key Metrics
3
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
63
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2025
Resolution
Category:Resolution
Date:18-11-2024
Memorandum Articles
Category:Incorporation
Date:18-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
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
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
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:26-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
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:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
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:24-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Address
Date:24-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Capital
Date:15-01-2008
Legacy
Category:Accounts
Date:15-01-2008
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Incorporation Company
Category:Incorporation
Date:21-09-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
C73 Shelton Boulevard, Stoke On Trent, Staffordshire St1 5Gq, Stoke-On-Trent, ST15GQRegistered
Unit 1, Rowan Way, Dc4 Hams Hall Distribution Park, Birmingham, West Midlands, B461DS
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