Menna Overview
Here’s a quick overview of AMG FORWARDING LIMITED 👀 — a Stoke On Trent, Staffordshire based business that started in 2003.
AMG FORWARDING LIMITED
- Company statusactive
- Company No04851641
- Age23 years 4 months Incorporated 31 July 2003
- Officers5
Address
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, ST1 5GQ, England
AMG FORWARDING LIMITED is an active company incorporated on 31 July 2003 and based in Stoke On Trent, Staffordshire, England. The company was registered 23 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)
52290 Other transportation support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Accounts With Accounts Type Small
2 Months Ago on 01 Sep 2026
Confirmation Statement With No Updates
3 Months Ago on 24 Aug 2026
Replacement Filing Of Director Appointment With Name
3 Months Ago on 24 Aug 2026
Accounts With Accounts Type Small
1 Year Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Resolution
2 Years Ago on 18 Nov 2024
Memorandum Articles
2 Years Ago on 18 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 07 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2023
Change To A Person With Significant Control
4 Years Ago on 18 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITHS, Andrew Michael | secretary | 31 Jul 2003 | |
| BIGLEY, Mark Stuart | director | Jun 1969 | 29 Oct 2024 |
| GRIFFITHS, Andrew Michael | director | Jan 1968 | 31 Jul 2003 |
| HARRIS, Richard George | director | Jul 1969 | 29 Oct 2024 |
| THOMAS, Kevin | director | Aug 1977 | 27 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amg Fulfilment Logistics Ltd | 06 Apr 2016 |
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Here’s a quick overview of AMG FORWARDING LIMITED 👀 — a Stoke On Trent, Staffordshire based business that started in 2003.