AMG DEVELOPMENTS (MARFORD) LTD
Overview
| Company Name | AMG DEVELOPMENTS (MARFORD) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13988801 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMG DEVELOPMENTS (MARFORD) LTD?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is AMG DEVELOPMENTS (MARFORD) LTD located?
| Registered Office Address | Workspace 110 Prospect House Factory Road CH5 2QJ Sandycroft Flintshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMG DEVELOPMENTS (MARFORD) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AMG DEVELOPMENTS (MARFORD) LTD?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for AMG DEVELOPMENTS (MARFORD) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mrs Sheila Graham as a person with significant control on Nov 25, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Sheila Graham on Nov 25, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Andrew Martin Graham as a person with significant control on Nov 25, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Andrew Martin Graham on Nov 25, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AMG DEVELOPMENTS (MARFORD) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Andrew Martin | Director | Prospect House Factory Road CH5 2QJ Sandycroft Workspace 110 Flintshire Wales | England | British | 48064860007 | |||||
| GRAHAM, Sheila | Director | Prospect House Factory Road CH5 2QJ Sandycroft Workspace 110 Flintshire Wales | United Kingdom | British | 293786370002 |
Who are the persons with significant control of AMG DEVELOPMENTS (MARFORD) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Martin Graham | Mar 19, 2022 | Prospect House Factory Road CH5 2QJ Sandycroft Workspace 110 Flintshire Wales | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sheila Graham | Mar 19, 2022 | Prospect House Factory Road CH5 2QJ Sandycroft Workspace 110 Flintshire Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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