Amg North East Limited

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amg north east limited
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Amg North East Limited

03326785•Private Limited With Share Capital

13-21 High Street, Guildford, Surrey, GU13DG
Website01483456231

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Incorporated

03/03/1997

Company Age

29 years

Directors

4

Employees

17

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Amg North East Limited (03326785) is a private limited with share capital incorporated on 03/03/1997 (29 years old) and registered in surrey, GU13DG. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Amg north east limited is a real estate company based out of 13-21 high street guildford, surrey, united kingdom.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 03/03/1997
GU13DG
17 employees

Financial Overview

Total Assets

£1.73M

Liabilities

£346.0K

Net Assets

£1.38M

Turnover

£3.12M

Cash

£643.0K

Key Metrics

17

Employees

4

Directors

1

Shareholders

Board of Directors

3
S
simon james matthews
director
R
richard john twigg
director
A
adrian paul scott
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2025
Legacy
Category:Accounts
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Move Registers To Sail Company With New Address
Category:Address
Date:14-10-2024
Change Sail Address Company With New Address
Category:Address
Date:11-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2024
Legacy
Category:Accounts
Date:07-09-2024
Legacy
Category:Other
Date:07-09-2024
Legacy
Category:Other
Date:07-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2023
Legacy
Category:Accounts
Date:13-09-2023
Legacy
Category:Other
Date:13-09-2023
Legacy
Category:Other
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2022
Legacy
Category:Accounts
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Auditors Resignation Company
Category:Auditors
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-02-2014
Termination Secretary Company With Name
Category:Officers
Date:25-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Termination Secretary Company With Name
Category:Officers
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2012
Termination Secretary Company With Name
Category:Officers
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Accounts
Date:20-08-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Annual Return
Date:05-04-2007
Legacy
Category:Address
Date:27-03-2007
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:19-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:11-05-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024

Trading Addresses

13-21 High Street, Guildford, Surrey, GU13DGRegistered

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Contact

01483456231
amgltd.co.uk
13-21 High Street, Guildford, Surrey, GU13DG