Amg Forwarding Limited

General information

Name:

Amg Forwarding Ltd

Office Address:

Unit 1 (dc4) Rowan Way Hams Hall Distribution Park B46 1DS Coleshill

Number: 04851641

Incorporation date: 2003-07-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04851641 twenty one years ago, Amg Forwarding Limited is categorised as a Private Limited Company. The business latest office address is Unit 1 (dc4) Rowan Way, Hams Hall Distribution Park Coleshill. This firm's principal business activity number is 52290 which stands for Other transportation support activities. 2022/03/31 is the last time account status updates were filed.

Amg Forwarding Ltd is a small-sized vehicle operator with the licence number OD1028236. The firm has one transport operating centre in the country. In their subsidiary in Birmingham on Hastingwood Industrial Park, 6 machines are available.

This firm owes its success and constant improvement to a team of two directors, specifically Kevin T. and Andrew G., who have been in the company for nine years. To find professional help with legal documentation, this particular firm has been utilizing the skills of Andrew G. as a secretary for the last twenty one years.

Financial data based on annual reports

Company staff

Kevin T.

Role: Director

Appointed: 27 May 2015

Latest update: 18 February 2024

Andrew G.

Role: Secretary

Appointed: 31 July 2003

Latest update: 18 February 2024

Andrew G.

Role: Director

Appointed: 31 July 2003

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm include: Amg Fulfilment Logistics Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coleshill at Rowan Way, Hams Hall Distribution Park, B46 1DS and was registered as a PSC under the reg no 06378194.

Amg Fulfilment Logistics Ltd
Address: Unit 1 (Dc4) Rowan Way, Hams Hall Distribution Park, Coleshill, B46 1DS, United Kingdom
Legal authority Governed By Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06378194
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 12 June 2015
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company Vehicle Operator Data

Unit K43

Address

Hastingwood Industrial Park , Wood Lane , Erdington

City

Birmingham

Postal code

B24 9QR

No. of Vehicles

6

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
20
Company Age