Amg Kitchens Limited

General information

Name:

Amg Kitchens Ltd

Office Address:

Unit 3 Speirsbridge Avenue Speirsbridge Business Park G46 8NL Glasgow

Number: SC371808

Incorporation date: 2010-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amg Kitchens Limited is established as Private Limited Company, with headquarters in Unit 3 Speirsbridge Avenue, Speirsbridge Business Park in Glasgow. The headquarters' postal code is G46 8NL. The company has been registered on 2010-01-26. The business Companies House Registration Number is SC371808. This firm's declared SIC number is 43999 which stands for Other specialised construction activities not elsewhere classified. The business latest annual accounts describe the period up to 2023-01-31 and the latest confirmation statement was submitted on 2023-01-26.

Since 2010-01-26, the following company has only been overseen by one managing director: Anthony M. who has been in charge of it for 14 years. To help the directors in their tasks, this company has been utilizing the skills of Corrine S. as a secretary for the last twelve years.

Anthony M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Corrine S.

Role: Secretary

Appointed: 29 February 2012

Latest update: 10 February 2024

Anthony M.

Role: Director

Appointed: 26 January 2010

Latest update: 10 February 2024

People with significant control

Anthony M.
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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 27 October 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 26 October 2016
Annual Accounts 7 June 2017
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 7 June 2017
Annual Accounts 1 June 2018
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 1 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-26 (CS01)
filed on: 12th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
14
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