Menna Overview
Here’s a quick overview of AMG FULFILMENT LOGISTICS LTD 👀 — a Stoke On Trent, Staffordshire based business that started in 2007.
AMG FULFILMENT LOGISTICS LTD
- Company statusactive
- Company No06378194
- Age18 years 10 months Incorporated 21 September 2007
- Officers5
Address
C73 Shelton Boulevard, Stoke On Trent, Staffordshire, ST1 5GQ, England
AMG FULFILMENT LOGISTICS LTD is an active company incorporated on 21 September 2007 and based in Stoke On Trent, Staffordshire, England. The company was registered 19 years ago.
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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
Accounts With Accounts Type Small
9 Months Ago on 04 Oct 2025
Resolution
1 Year Ago on 18 Nov 2024
Memorandum Articles
1 Year Ago on 18 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Sep 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITHS, Andrew Michael | secretary | 21 Sept 2007 | |
| BIGLEY, Mark Stuart | director | Jun 1969 | 29 Oct 2024 |
| GRIFFITHS, Andrew Michael | director | Jan 1968 | 21 Sept 2007 |
| HARRIS, Richard George | director | Jul 1969 | 29 Oct 2024 |
| THOMAS, Kevin David | director | Aug 1977 | 21 Sept 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emerge Ecommerce Limited | 29 Oct 2024 | |
| Mr Andrew Michael Griffiths | Jan 1968 | 06 Apr 2016 |
| Mrs Ruth Griffiths | Dec 1970 | 06 Apr 2016 |
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Here’s a quick overview of AMG FULFILMENT LOGISTICS LTD 👀 — a Stoke On Trent, Staffordshire based business that started in 2007.