Companies House does not verify the accuracy of the information filed

Advanced company search

AMG HOLDINGS (UK) LTD

Company number FC032138

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2024	OSAP01	Appointment of Leena Kerai as a director on 16 October 2024 This document is being processed and will be available in 10 days.
07 Nov 2024	OSTM01	Termination of appointment of Simon Timothy Osborne as a director on 16 October 2024	View PDF Termination of appointment of Simon Timothy Osborne as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	OSAP03	Appointment of Jessica Ryan as a secretary	View PDF Appointment of Jessica Ryan as a secretary - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	OSAP01	Appointment of Jessica Ryan as a director on 28 June 2024	View PDF Appointment of Jessica Ryan as a director on 28 June 2024 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	OSTM01	Termination of appointment of Tracy Morse Soehle as a director on 28 June 2024	View PDF Termination of appointment of Tracy Morse Soehle as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	OSTM02	Termination of appointment of Tracy Morse Soehle as secretary on 28 June 2024	View PDF Termination of appointment of Tracy Morse Soehle as secretary on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	OSTM01	Termination of appointment of Johanna Stohr as a director on 3 November 2023	View PDF Termination of appointment of Johanna Stohr as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
14 Dec 2023	OSAP01	Appointment of Mr Richard Ian William Murray-Bruce as a director on 3 November 2023	View PDF Appointment of Mr Richard Ian William Murray-Bruce as a director on 3 November 2023 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	OSCH02	Details changed for an overseas company - Ic Change 22/12/22	View PDF Details changed for an overseas company - Ic Change 22/12/22 - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
28 Dec 2022	OSTM01	Termination of appointment of Richard Ian William Murray-Bruce as a director on 30 September 2022	View PDF Termination of appointment of Richard Ian William Murray-Bruce as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	OSAP03	Appointment of Tracy Morse Soehle as a secretary on 15 November 2022	View PDF Appointment of Tracy Morse Soehle as a secretary on 15 November 2022 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	OSAP01	Appointment of Tracy Morse Soehle as a director on 15 November 2022	View PDF Appointment of Tracy Morse Soehle as a director on 15 November 2022 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	OSTM02	Termination of appointment of Louis Thaxter Somma as secretary on 15 November 2022	View PDF Termination of appointment of Louis Thaxter Somma as secretary on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	OSTM01	Termination of appointment of Louis Thaxter Somma as a director on 15 November 2022	View PDF Termination of appointment of Louis Thaxter Somma as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	OSCC01	Alteration of constitutional documents on 20 December 2021	View PDF Alteration of constitutional documents on 20 December 2021 - link opens in a new window - 18 pages (18 pages)
02 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
17 Dec 2021	OSAP01	Appointment of Mr Richard Ian William Murray-Bruce as a director on 21 September 2021	View PDF Appointment of Mr Richard Ian William Murray-Bruce as a director on 21 September 2021 - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
18 Feb 2020	OSAP01	Appointment of Mr Simon Timothy Osborne as a director on 20 December 2019	View PDF Appointment of Mr Simon Timothy Osborne as a director on 20 December 2019 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	OSAP01	Appointment of Aaron Michael Galis as a director on 20 December 2019	View PDF Appointment of Aaron Michael Galis as a director on 20 December 2019 - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	OSTM01	Termination of appointment of Dean Aaron Maines as a director on 20 December 2019	View PDF Termination of appointment of Dean Aaron Maines as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	OSTM01	Termination of appointment of Meekal Hashmi as a director on 20 December 2019	View PDF Termination of appointment of Meekal Hashmi as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?