AMG80 CONSULTANCY LTD

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

    Company NameAMG80 CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16128373
    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 AMG80 CONSULTANCY LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is AMG80 CONSULTANCY LTD located?

    Registered Office Address
    3 Meadow Way
    CW11 3SL Sandbach
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMG80 CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 10, 2026

    What is the status of the latest confirmation statement for AMG80 CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for AMG80 CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalDec 10, 2024

    Statement of capital on Dec 10, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of AMG80 CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRETT, Andrew Michael
    Meadow Way
    CW11 3SL Sandbach
    3
    England
    Director
    Meadow Way
    CW11 3SL Sandbach
    3
    England
    EnglandBritish233541020001

    Who are the persons with significant control of AMG80 CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Michael Garrett
    Meadow Way
    CW11 3SL Sandbach
    3
    England
    Dec 10, 2024
    Meadow Way
    CW11 3SL Sandbach
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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