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AMG HEATING & PLUMBING LIMITED

AMG HEATING & PLUMBING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMG HEATING & PLUMBING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07552258
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMG HEATING & PLUMBING LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is AMG HEATING & PLUMBING LIMITED located?

    Registered Office Address
    25 Peel Close
    Drayton Bassett
    B78 3UE Tamworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMG HEATING & PLUMBING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AMG HEATING & PLUMBING LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for AMG HEATING & PLUMBING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Appointment of Julie Ann Gray as a secretary on Dec 01, 2019

    		2 pagesAP03

    Termination of appointment of Julie Ann Gray as a director on Dec 01, 2019

    		1 pagesTM01

    Registered office address changed from 54 Rymond Road Hodge Hill Birmingham B34 6BT to 25 Peel Close Drayton Bassett Tamworth B78 3UE on Dec 10, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		1 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2016

    Statement of capital on Apr 09, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AMG HEATING & PLUMBING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Julie Ann
    Peel Close
    Drayton Bassett
    B78 3UE Tamworth
    25
    England
    		Secretary
    Peel Close
    Drayton Bassett
    B78 3UE Tamworth
    25
    England
    		265807440001
    GRAY, Andrew Michael
    Rymond Road
    Hodge Hill
    B34 6BT Birmingham
    54
    West Midlands
    Uk
    		Director
    Rymond Road
    Hodge Hill
    B34 6BT Birmingham
    54
    West Midlands
    Uk
    		EnglandBritish158563850001
    GRAY, Julie Ann
    Rymond Road
    Hodge Hill
    B34 6BT Birmingham
    54
    West Midlands
    Uk
    		Director
    Rymond Road
    Hodge Hill
    B34 6BT Birmingham
    54
    West Midlands
    Uk
    		United KingdomEnglish158563970001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMG HEATING & PLUMBING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Michael Gray
    Peel Close
    Drayton Bassett
    B78 3UE Tamworth
    25
    England
    		Apr 06, 2016
    Peel Close
    Drayton Bassett
    B78 3UE Tamworth
    25
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Julie Ann Gray
    Peel Close
    Drayton Bassett
    B78 3UE Tamworth
    25
    England
    		Apr 06, 2016
    Peel Close
    Drayton Bassett
    B78 3UE Tamworth
    25
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0