AMG ACTUATORS LIMITED
Active - Accounts Filed
General Information
NAME
AMG ACTUATORS LIMITED
COMPANY NUMBER
04379202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
21/02/2002
(22 years and 10 months old)
WEBSITE
www.amgactuators.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
24/03/2004
10/01/2006
MB ACTUATORS LTD.
View all previous names
WEST SUSSEX
PO20 0AY
Telephone: 01243603140
TPS: No
Metro House
Northgate
Chichester
West Sussex
PO19 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MRBG LIMITED | Non-Trading | View Report |
| AMG ACTUATORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMG ACTUATORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMG ACTUATORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMG ACTUATORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2002 - Present (22 years and 10 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
Director: 01/10/2003 - Present (21 years and 3 months) Secretary: 21/02/2002 - Present (22 years and 10 months) Born in Sep 1958 (age: 66) |
Active | Director&Secretary |
Current: 5 Past: 5 |
View Report |
|
11/11/2018 - Present (6 years and 1 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/03/2010 - 11/11/2018 (8 years and 8 months) Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MRBG LIMITED | Non-Trading | View Report |
| AMG ACTUATORS LIMITED | Active - Accounts Filed | View Report |
| MPM2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 04/03/2020 | Fiona Margaret Partridge (915168945) has left the board |
| 04/03/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 23/11/2018 | Alistair James Darroch (915168946) has left the board |
| 23/11/2018 | New Board Member Michael Darroch (925273224) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 27/02/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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