Amg Interfreight Limited

General information

Name:

Amg Interfreight Ltd

Office Address:

No 3 Building North Weald Airfield North Weald CM16 6AA Epping

Number: 01194262

Incorporation date: 1974-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amg Interfreight began its business in the year 1974 as a Private Limited Company under the ID 01194262. This particular firm has been active for 47 years and the present status is active. The firm's headquarters is registered in Epping at No 3 Building North Weald Airfield. You could also locate this business using its zip code : CM16 6AA. The firm's principal business activity number is 49410 which stands for Freight transport by road. The company's latest accounts describe the period up to 31st December 2019 and the most current confirmation statement was submitted on 14th September 2020.

A M G Interfreight Ltd is a medium-sized transport company with the licence number OF0210316. The firm has one transport operating centre in the country. In their subsidiary in Epping on North Weald Aerodrome, 8 machines and 20 trailers are available.

The following business owes its success and unending growth to three directors, namely Julie S., James A. and Glenn G., who have been in the company since November 1998.

Company staff

Julie S.

Role: Director

Appointed: 11 November 1998

Latest update: 16 November 2020

Julie S.

Role: Secretary

Appointed: 14 September 1992

Latest update: 16 November 2020

James A.

Role: Director

Appointed: 14 September 1992

Latest update: 16 November 2020

Glenn G.

Role: Director

Appointed: 14 September 1992

Latest update: 16 November 2020

People with significant control

The companies with significant control over this firm are as follows: Amg North Weald Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in North Weald at North Weald Airfield, CM16 6HR, Essex and was registered as a PSC under the reg no 01412282.

Amg North Weald Limited
Address: No 3 Building North Weald Airfield, North Weald, Essex, CM16 6HR, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 01412282
Notified on 11 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Glenn G.
Notified on 14 September 2016
Ceased on 11 September 2020
Nature of control:
1/2 or less of shares
James A.
Notified on 14 September 2016
Ceased on 11 September 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 28 September 2021
Confirmation statement last made up date 14 September 2020
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 June 2014
Called Up Share Capital 2,500
Number Shares Allotted 2,500
Share Capital Allotted Called Up Paid 2,500
Annual Accounts 3 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 3 August 2015
Share Capital Allotted Called Up Paid 2,500
Number Shares Allotted 2,500
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 September 2016
Called Up Share Capital 2,500
Share Capital Allotted Called Up Paid 2,500
Number Shares Allotted 2,500
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 2nd September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 2nd September 2013
Number Shares Allotted 2,500

Company Vehicle Operator Data

No 1 Building

Address

North Weald Aerodrome , North Weald

City

Epping

Postal code

CM16 6AA

No. of Vehicles

8

No. of Trailers

20

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2016/12/31 (AA)
filed on: 10th, August 2017
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Fredericks Limited

Address:

106 Charter Avenue

Post code:

IG2 7AD

City / Town:

Ilford

Accountant/Auditor,
2014 - 2013

Name:

Fredericks Limited

Address:

5th Floor, Newbury House 890-900 Eastern Avenue Newbury Park

Post code:

IG2 7HH

City / Town:

Ilford

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Services (by SIC Code)

  • 49410 : Freight transport by road
46
Company Age

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