AMG NORTH WEALD LIMITED - EPPING


Company Profile Company Filings

Overview

AMG NORTH WEALD LIMITED is a Private Limited Company from EPPING ENGLAND and has the status: Active.
AMG NORTH WEALD LIMITED was incorporated 45 years ago on 30/01/1979 and has the registered number: 01412282. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

AMG NORTH WEALD LIMITED - EPPING

This company is listed in the following categories:
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NO 3 BUILDING NORTH WEALD AIRFIELD
EPPING
CM16 6HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JOYCE JULIE EVELYN SMITH British Director 1996-04-12 CURRENT
MR GLENN GILLARD May 1952 British Director 2004-03-01 CURRENT
MR JAMES HARRY ATWELL (JUNIOR) Oct 1953 British Director 2004-03-01 CURRENT
MISS JOYCE JULIE EVELYN SMITH British Secretary 2004-03-31 CURRENT
MR RICHARD WILLIAM TOWN Jun 1949 British Director 1993-02-12 UNTIL 1998-04-20 RESIGNED
MR STUART WILLIAM PAULDEN SCHOLES Jun 1945 British Director 1992-12-17 UNTIL 1996-04-12 RESIGNED
ALAN STUART RIDDALL British Director 1998-05-01 UNTIL 2004-03-31 RESIGNED
DAVID WILLIAM PARKER Dec 1948 British Director RESIGNED
MR KEITH ANTHONY PETER LUNN May 1943 British Director RESIGNED
NICHOLAS JOHN FLETCHER Oct 1956 British Director 1994-04-13 UNTIL 1996-04-12 RESIGNED
MARTIN DARTNELL DYER Oct 1932 British Director RESIGNED
ALAN STUART RIDDALL British Secretary 1996-04-12 UNTIL 2004-03-31 RESIGNED
DAVID WILLIAM PARKER Dec 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glenn Donald Gillard 2016-10-16 5/1952 Epping   Ownership of shares 25 to 50 percent
Mr James Harry Atwell 2016-10-16 10/1953 Epping   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACORN CORPORATION LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
EKMAN CLEAVE LIMITED GUILDFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMG INTERFREIGHT LIMITED NORTH WEALD ENGLAND Active UNAUDITED ABRIDGED 49410 - Freight transport by road
A.M.G. WAREHOUSING LIMITED EPPING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARMSTRONG BRADLEY LIMITED ASHBY-DE-LA-Z ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
ARCTIC PAPER UK LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
PRECISION PUBLISHING PAPERS LIMITED BIRMINGHAM ... DORMANT 46760 - Wholesale of other intermediate products
EKMAN CLEAVE GROUP LIMITED GUILDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BUSINESS ESSENTIALS LIMITED CROYDON Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
RENO DE MEDICI UK LIMITED WEST BROMWICH Dissolved... FULL 99999 - Dormant Company
FINANCIAL & STRATEGIC MANAGEMENT LIMITED REIGATE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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HOUSINGFIND LTD EAST GRINSTEAD ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
AMG LOGISTICS SOLUTIONS LIMITED NORTH WEALD ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
AMG North Weald Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-23 31-12-2022 £649,559 Cash £841,688 equity
AMG North Weald Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 £583,892 Cash £755,545 equity
AMG North Weald Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £341,466 Cash £488,562 equity
AMG North Weald Limited - Accounts to registrar (filleted) - small 18.2 2020-07-23 31-12-2019 £294,365 Cash £407,752 equity
AMG North Weald Limited - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-12-2018 £118,110 Cash £229,544 equity
AMG North Weald Limited - Accounts to registrar (filleted) - small 18.1 2018-10-31 31-12-2017 £9,694 Cash £102,820 equity
AMG North Weald Limited - Accounts to registrar - small 17.2 2017-08-11 31-12-2016 £8,015 Cash £33,565 equity
AMG North Weald Limited - Abbreviated accounts 16.1 2016-09-17 31-12-2015 £6,983 Cash £22,928 equity
AMG North Weald Limited - Limited company - abbreviated - 11.6 2015-09-10 31-12-2014 £12,105 Cash £57,902 equity
AMG North Weald Limited - Limited company - abbreviated - 11.0.0 2014-07-29 31-12-2013 £15,898 Cash £36,768 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
AMG INTERFREIGHT LIMITED NORTH WEALD ENGLAND Active UNAUDITED ABRIDGED 49410 - Freight transport by road
A.M.G. WAREHOUSING LIMITED EPPING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE BEST MAILING SERVICES LIMITED EPPING Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
39D SERVICES LIMITED EPPING ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
TR PACKAGING LTD EPPING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORTH WEALD GENERAL AVIATION LTD EPPING ENGLAND Active DORMANT 33160 - Repair and maintenance of aircraft and spacecraft
CESARI HOLDINGS LTD EPPING ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BALTIC TRADING LTD EPPING ENGLAND Active NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics
ITALWATCH LTD EPPING UNITED KINGDOM Active NO ACCOUNTS FILED 26520 - Manufacture of watches and clocks