General information

Name:

Amg Ltd

Office Address:

Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham

Number: 01372931

Incorporation date: 1978-06-12

Dissolution date: 2020-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 01372931 46 years ago, Amg Limited had been a private limited company until 2020-09-22 - the day it was officially closed. The last known office address was Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham.

This specific firm had a single director: Mark W. who was presiding over it from 2019-04-08 to dissolution date on 2020-09-22.

The companies with significant control over this firm were: Pendragon Motor Group Limited and had over 1/2 to 3/4 of voting rights. This business could have been reached in Nottingham at Little Oak Drive, Annesley, NG15 0DR and was registered as a PSC under the reg no 2163998.

Company staff

Mark W.

Role: Director

Appointed: 08 April 2019

Latest update: 29 February 2024

Richard M.

Role: Secretary

Appointed: 01 January 2017

Latest update: 29 February 2024

Role: Corporate Director

Appointed: 16 August 1991

Address: Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

Latest update: 29 February 2024

People with significant control

Pendragon Motor Group Limited
Address: Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 2163998
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 03 August 2021
Confirmation statement last made up date 20 July 2020

Jobs and Vacancies at Amg Ltd

Property Consultant - Probate Sales in Leighton Buzzard, posted on Wednesday 14th December 2016
Region / City Leighton Buzzard
Salary From £16000.00 to £18000.00 per year
Job type permanent
Expiration date Thursday 26th January 2017
 
Property Consultant - Probate Sales in Leighton Buzzard, posted on Thursday 13th October 2016
Region / City Leighton Buzzard
Salary From £16000.00 to £18000.00 per year
Job type permanent
Expiration date Friday 25th November 2016
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
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Dormant company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 10th, October 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
42
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