AMG UTILITY SOLUTIONS LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-16 with updates

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04/06/254 June 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-06-16 with updates

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23/07/2423 July 2024 Notification of Amg Yorkshire (Holdings) Limited as a person with significant control on 2024-06-06

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23/07/2423 July 2024 Cessation of Gary Asprey as a person with significant control on 2024-06-06

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23/07/2423 July 2024 Cessation of Alison Rowett as a person with significant control on 2024-06-06

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with updates

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07/07/217 July 2021 Registration of charge 086442540002, created on 2021-07-06

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES

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07/09/207 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 086442540001

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04/09/204 September 2020 PSC'S CHANGE OF PARTICULARS / MR GARY ASPERY / 13/08/2019

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02/09/202 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ASPERY / 13/08/2019

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/07/2030 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ASPERY / 30/07/2020

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM THE GABLES WARMFIELD LANE WARMFIELD WAKEFIELD WEST YORKSHIRE WF1 5TN ENGLAND

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 01/10/18 STATEMENT OF CAPITAL GBP 2

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MR GARY DAVID ASPREY / 13/08/2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/03/1815 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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24/08/1724 August 2017 REGISTERED OFFICE CHANGED ON 24/08/2017 FROM UNIT 8&9, PARSONS COURT WELBURY WAY AYCLIFFE IND PARK NEWTON AYCLIFFE CO. DURHAM DL5 6ZE

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10/11/1610 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/11/1511 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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02/11/152 November 2015 Annual return made up to 9 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM UNIT 6, PARSONS COURT WELBURY WAY AYCLIFFE IND PARK NEWTON AYCLIFFE CO. DURHAM DL5 6ZE

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24/04/1524 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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16/12/1416 December 2014 DISS40 (DISS40(SOAD))

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15/12/1415 December 2014 Annual return made up to 9 August 2014 with full list of shareholders

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09/12/149 December 2014 FIRST GAZETTE

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM MFT ACCOUNTANTS THE OFFICES GEORGE REYNOLDS INDUSTRIAL ESTATE SHILDON COUNTY DURHAM DL4 2RB ENGLAND

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09/08/139 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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