Menna Overview
Here’s a quick overview of AMG NORTH WEALD LIMITED 👀 — a Epping based business that started in 1979.
AMG NORTH WEALD LIMITED
- Company statusactive
- Company No01412282
- Age47 years 6 months Incorporated 30 January 1979
- Officers4
Address
No 3 Building North Weald Airfield, North Weald, Epping, CM16 6HR, England
AMG NORTH WEALD LIMITED is an active company incorporated on 30 January 1979 and based in Epping, England. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 09 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 09 Nov 2020
Change Person Secretary Company With Change Date
5 Years Ago on 09 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 22 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 19 Sep 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 30 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 17 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 10 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 24 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 16 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Nov 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 09 Sep 2015
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Joyce Julie Evelyn | secretary | 31 Mar 2004 | |
| ATWELL (JUNIOR), James Harry | director | Oct 1953 | 01 Mar 2004 |
| GILLARD, Glenn Donald | director | May 1952 | 01 Mar 2004 |
| SMITH, Joyce Julie Evelyn | director | Jul 1945 | 12 Apr 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Glenn Donald Gillard | May 1952 | 16 Oct 2016 |
| Mr James Harry Atwell | Oct 1953 | 16 Oct 2016 |
Related Companies
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ATWELL (JUNIOR), James Harry, GILLARD, Glenn Donald are mutual persons.
GILLARD, Glenn Donald are mutual persons.
PARKER, David William, DYER, Martin Dartnell, FLETCHER, Nicholas John, SCHOLES, Stuart William Paulden are mutual persons.
FLETCHER, Nicholas John are mutual persons.
FLETCHER, Nicholas John are mutual persons.
FLETCHER, Nicholas John are mutual persons.
AMG LOGISTICS SOLUTIONS LIMITED
SMITH, Joyce Julie Evelyn, ATWELL (JUNIOR), James Harry are mutual persons.
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Here’s a quick overview of AMG NORTH WEALD LIMITED 👀 — a Epping based business that started in 1979.