Amg Uk Intermediate Holdings Limited

General information

Name:

Amg Uk Intermediate Holdings Ltd

Office Address:

5 Giffard Court Millbrook Close NN5 5JF Northampton

Number: 05833676

Incorporation date: 2006-05-31

Dissolution date: 2021-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm known as Amg Uk Intermediate Holdings was founded on 2006-05-31 as a private limited company. This firm head office was situated in Northampton on 5 Giffard Court, Millbrook Close. The address area code is NN5 5JF. The company reg. no. for Amg Uk Intermediate Holdings Limited was 05833676. Amg Uk Intermediate Holdings Limited had been in business for fifteen years until dissolution date on 2021-06-22. The company has a history in registered name change. In the past, this company had two other names. Until 2014 this company was prospering as Adconion Uk Intermediate Holdings and up to that point its official company name was Euroclick Uk Intermediate Holdings.

This limited company was supervised by one managing director: Neil S., who was chosen to lead the company in 2014.

  • Previous company's names
  • Amg Uk Intermediate Holdings Limited 2014-10-09
  • Adconion Uk Intermediate Holdings Limited 2007-03-26
  • Euroclick Uk Intermediate Holdings Limited 2006-05-31

Financial data based on annual reports

Company staff

Neil S.

Role: Director

Appointed: 24 September 2014

Latest update: 9 April 2024

People with significant control

Amg Advertising Topco Limited
Address: 5 Giffard Court Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom
Legal authority Uk Company Law
Legal form Company
Country registered England And Wales
Place registered Company Register
Registration number 05833659
Notified on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 21 January 2021
Confirmation statement last made up date 10 December 2019
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 2015-01-01
Date Approval Accounts 23 January 2017
Annual Accounts 25 October 2017
Start Date For Period Covered By Report 2016-01-01
Date Approval Accounts 25 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
End Date For Period Covered By Report 2015-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Micro company accounts made up to 31st December 2018 (AA)
filed on: 10th, December 2019
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
15
Company Age

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