A M G (UK) Limited

Company Registration Number: 05656163

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A M G (UK) Limited is a Private Company Limited by Shares first registered on 16 December 2005. Its current registered address is in Fareham, Hampshire.

Registered Address

I NEW LOCAL CENTRE YEW TREE DRIVE
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7LA

There are 12 companies currently registered at this postcode, including this one.

All companies at PO15 7LA

Registration Data

Company Number

05656163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HILLIER, Gavin Martin

    Director

    Appointed on 20 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    I New Local Centre
    Yew Tree Drive
    Whiteley
    Fareham
    Hampshire
    PO15 7LA

  • BUNTING, Ryan Tony

    Secretary

    Appointed on 3 December 2007

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Car Salesperson

    40 Dell Road
    Midanbury
    Southampton
    Hampshire
    SO18 1QS

  • BURTON, Christine

    Secretary

    Appointed on 31 March 2016

    Resigned on 21 November 2016

    I New Local Centre
    Yew Tree Drive
    Whiteley
    Fareham
    Hampshire
    PO15 7LA

  • PEARCE, Jane Victoria

    Secretary

    Appointed on 1 December 2015

    Resigned on 31 March 2016

    8
    Valerian Avenue
    Fareham
    Hampshire
    PO15 5TF
    England

  • NEEDHAM NORTH AND HOLYWELL LIMITED

    Corporate Secretary

    Appointed on 16 December 2005

    Resigned on 3 December 2007

    23 Penhale Gardens
    Fareham
    Hampshire
    PO14 4NL

  • BUNTING, Peter Sidney

    Director

    Appointed on 28 June 2007

    Resigned on 17 October 2009

    Nationality: British

    Occupation: Car Salesperson

    Month of birth: March 1959

    Hawthorne Heights
    Botley Road
    West End
    Southampton
    SO30 3HA

  • BUNTING, Ryan Tony

    Director

    Appointed on 28 June 2007

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Car Salesperson

    Month of birth: March 1982

    40 Dell Road
    Midanbury
    Southampton
    Hampshire
    SO18 1QS

  • PEARCE, Michael Paul

    Director

    Appointed on 16 October 2009

    Resigned on 22 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    I New Local Centre
    Yew Tree Drive
    Whiteley
    Fareham
    Hampshire
    PO15 7LA
    United Kingdom

  • PEARCE, Michael Paul

    Director

    Appointed on 16 December 2005

    Resigned on 19 August 2008

    Nationality: British

    Occupation: Manager

    Month of birth: December 1947

    23 Penhale Gardens
    Fareham
    Hampshire
    PO14 4NL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZO52Y. Transaction: MzE2ODcwMjUzNmFkaXF6a2N4.

  2. 10 February 2017 Termination of appointment of Michael Paul Pearce as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: TM01. Barcode: X5ZZNZHM. Transaction: MzE2ODcwMDU3OWFkaXF6a2N4.

  3. 10 February 2017 Appointment of Mr Gavin Martin Hillier as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5ZZNYZ7. Transaction: MzE2ODcwMDQ2NWFkaXF6a2N4.

  4. 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBCZGH. Transaction: MzE2MjQyODg0NGFkaXF6a2N4.

  5. 22 November 2016 Termination of appointment of Christine Burton as a secretary on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM02. Barcode: X5KBCWI2. Transaction: MzE2MjQyODA1M2FkaXF6a2N4.

  6. 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUDKRL. Transaction: MzE1OTg5MTcwMGFkaXF6a2N4.

  7. 18 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HUDCHV. Transaction: MzE1OTg4OTE0MmFkaXF6a2N4.

  8. 2 May 2016 Termination of appointment of Jane Victoria Pearce as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X564V3WA. Transaction: MzE0NzYxNjM3N2FkaXF6a2N4.

  9. 2 May 2016 Appointment of Mrs Christine Burton as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP03. Barcode: X564V32Q. Transaction: MzE0NzYxNjI0OWFkaXF6a2N4.

  10. 6 January 2016 Appointment of Mrs Jane Victoria Pearce as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP03. Barcode: X4Y212LS. Transaction: MzEzOTExMjMyM2FkaXF6a2N4.

  11. 17 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEWM40. Transaction: MzEzNzgyMDIxOWFkaXF6a2N4.

  12. 27 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0YJ4P. Transaction: MzEzNjE3OTE1OWFkaXF6a2N4.

  13. 16 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV4PER. Transaction: MzExMzU4MDEzNGFkaXF6a2N4.

  14. 5 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2N4V4. Transaction: MzExMjkwMTkxN2FkaXF6a2N4.

  15. 14 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2N7A9ND. Transaction: MzA5MDc0MzIyOGFkaXF6a2N4.

  16. 2 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEM7TK. Transaction: MzA4OTg3MzUyOGFkaXF6a2N4.

  17. 14 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRWVEL. Transaction: MzA2OTQwOTQzNWFkaXF6a2N4.

  18. 13 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPBTTN. Transaction: MzA2OTM2NTEyOWFkaXF6a2N4.

  19. 14 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5EJ1M. Transaction: MzA0ODk5NDQyNmFkaXF6a2N4.

  20. 14 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5EGOI. Transaction: MzA0ODk5MzQyMGFkaXF6a2N4.

  21. 6 April 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: X9N04T2S. Transaction: MzAzNTEzODEzN2FkaXF6a2N4.

  22. 11 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XLCFPO5R. Transaction: MzAyNDk2OTQ2MWFkaXF6a2N4.

  23. 11 May 2010 Termination of appointment of Peter Bunting as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUEJCJWF. Transaction: MzAxNTMxNjQzN2FkaXF6a2N4.

  24. 5 May 2010 Registered office address changed from Aztec House 1a Southampton Road Park Gate Southampton Hampshire SO31 6BX on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Address. Type: AD01. Barcode: XR481JP9. Transaction: MzAxNDgyNTkzMGFkaXF6a2N4.

  25. 4 May 2010 Termination of appointment of Ryan Bunting as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR4BCJPN. Transaction: MzAxNDgyNTk1OWFkaXF6a2N4.

  26. 4 May 2010 Termination of appointment of Ryan Bunting as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR4BJJPU. Transaction: MzAxNDgyNTk2NmFkaXF6a2N4.

  27. 4 May 2010 Appointment of Mr Michael Paul Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR4AJJPT. Transaction: MzAxNDgyNTk0OWFkaXF6a2N4.

  28. 3 February 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XP4Y0H7C. Transaction: MzAwODYwOTIxMGFkaXF6a2N4.

  29. 3 February 2010 Director's details changed for Mr Ryan Tony Bunting on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP4XZH7A. Transaction: MzAwODYwOTA1MmFkaXF6a2N4.

  30. 3 February 2010 Director's details changed for Mr Peter Sidney Bunting on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP4XYH79. Transaction: MzAwODYwOTA1MWFkaXF6a2N4.

  31. 30 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ510H2L. Transaction: MzAwODI3NTk5NWFkaXF6a2N4.

  32. 20 March 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVIM8BE. Transaction: MjAyODYyMDUwNWFkaXF6a2N4.

  33. 27 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLZ8V6VL. Transaction: MjAyNDM0ODM1MmFkaXF6a2N4.

  34. 19 August 2008 Appointment terminated director michael pearce [View PDF]

    Category: Officers. Type: 288b. Barcode: XLWYS2EK. Transaction: MjAxMTM2NDczNGFkaXF6a2N4.

  35. 18 December 2007 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwNDMzOGFkaXF6a2N4.

  36. 18 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM2OTIwNGFkaXF6a2N4.

  37. 18 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM2OTIwM2FkaXF6a2N4.

  38. 17 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Njk4NzE2MmFkaXF6a2N4.

  39. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUxOTU4MmFkaXF6a2N4.

  40. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAyMjg2NWFkaXF6a2N4.

  41. 1 February 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTMyNTQ2MWFkaXF6a2N4.

  42. 14 December 2006 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc2OTY1MGFkaXF6a2N4.

  43. 11 December 2006 Registered office changed on 11/12/06 from: 23 penhale gardens fareham hampshire PO14 4NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzYxODU1N2FkaXF6a2N4.

  44. 16 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTA1MzUyNmFkaXF6a2N4.

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