Menna Overview
Here’s a quick overview of AMG PROJECTS LIMITED 👀 — a Surrey based business that started in 2001.
AMG PROJECTS LIMITED
- Company statusactive
- Company No04330364
- Age24 years 8 months Incorporated 28 November 2001
- Officers4
Address
13 - 21 High Street, Guildford, Surrey, GU1 3DG
AMG PROJECTS LIMITED is an active company incorporated on 28 November 2001 and based in Surrey. The company was registered 25 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)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 28 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 03 Sep 2025
Legacy
10 Months Ago on 03 Sep 2025
Legacy
10 Months Ago on 03 Sep 2025
Legacy
10 Months Ago on 03 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Move Registers To Sail Company With New Address
1 Year Ago on 14 Oct 2024
Change Sail Address Company With New Address
1 Year Ago on 12 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Sep 2024
Legacy
1 Year Ago on 07 Sep 2024
Legacy
1 Year Ago on 07 Sep 2024
Legacy
1 Year Ago on 07 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Sep 2023
Legacy
2 Years Ago on 13 Sep 2023
Legacy
2 Years Ago on 13 Sep 2023
Legacy
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTHEWS, Simon James | secretary | 31 Oct 2020 | |
| MATTHEWS, Simon James | director | Aug 1967 | 17 Dec 2002 |
| SCOTT, Adrian Paul | director | Dec 1962 | 30 May 2023 |
| TWIGG, Richard John | director | Feb 1965 | 07 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Asset Management Goup Ltd | 06 Apr 2016 |
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SCOTT, Adrian Paul, SHIPPERLEY, Reginald Stephen are mutual persons.
SCOTT, Adrian Paul, LIVESEY, David Christopher are mutual persons.
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THOMAS EGGAR SECRETARIES LIMITED is a mutual person.
THOMAS EGGAR SECRETARIES LIMITED is a mutual person.
THOMAS EGGAR SECRETARIES LIMITED is a mutual person.
THOMAS EGGAR SECRETARIES LIMITED is a mutual person.
THOMAS EGGAR SECRETARIES LIMITED is a mutual person.
THOMAS EGGAR SECRETARIES LIMITED is a mutual person.
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THOMAS EGGAR SECRETARIES LIMITED is a mutual person.
THOMAS EGGAR SECRETARIES LIMITED is a mutual person.
THOMAS EGGAR SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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COXON, Christopher Andrew are mutual persons.
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LIVESEY, David Christopher are mutual persons.
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Menna Overview
Here’s a quick overview of AMG PROJECTS LIMITED 👀 — a Surrey based business that started in 2001.