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Home > England & Wales Companies > AMG DESIGN LTD
Company Information for

AMG DESIGN LTD

205 LAVENDER HILL, LONDON, SW11 5TB,
Company Registration Number
08250753
Private Limited Company
Active

Company Overview

About Amg Design Ltd
AMG DESIGN LTD was founded on 2012-10-12 and has its registered office in London. The organisation's status is listed as "Active". Amg Design Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMG DESIGN LTD
 
Legal Registered Office
205 LAVENDER HILL
LONDON
SW11 5TB
Other companies in SW1E
 
Filing Information
Company Number 08250753
Company ID Number 08250753
Date formed 2012-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 15:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMG DESIGN LTD
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Companies with same name AMG DESIGN LTD
The following companies were found which have the same name as AMG DESIGN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMG DESIGN AND BUILD LIMITED 1ST FLOOR SPIRE WALK CHESTERFIELD DERBYSHIRE S40 2WG Liquidation Company formed on the 2014-10-27
AMG DESIGN AND CONTRACTING LLC 113 W 15TH ST 3W New York NEW YORK NY 10011 Active Company formed on the 2011-07-12
AMG DESIGN GROUP L.L.C. 43-49 10TH STREET SUITE 300 C/O AMG DESIGN GROUP LONG ISLAND CITY NY 11101 Active Company formed on the 2009-02-19
AMG Design LLC 4989 Collinsville Pl Highlands Ranch CO 80130 Good Standing Company formed on the 2010-05-20
AMG DESIGN & BUILD 4 U LTD 45 NORK WAY BANSTEAD SURREY SM7 1PB Active Company formed on the 2015-09-18
AMG DESIGN INC. 3930 GANYARD AVE - BRUNSWICK OH 44212 Active Company formed on the 1993-07-02
AMG DESIGN, INC. 57 OLD COUNTRY ROAD 2ND FL WESTBURY NY 11590 Active Company formed on the 2016-12-02
AMG DESIGN & CONTRACTING LIMITED Dissolved Company formed on the 2005-02-25
AMG DESIGN & RENOVATION SDN. BHD. Unknown
AMG DESIGN LLC 728 EAST JEFFERSON STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2013-06-26
AMG DESIGN INC 7740 ATLANTA ST HOLLYWOOD FL 33024 Inactive Company formed on the 2008-02-28
AMG DESIGN AND PRINT LTD UNIT 17 SIMCOX COURT RIVERSIDE PARK INDUSTRIAL ESTATE MIDDLESBROUGH TS2 1UX Active Company formed on the 2017-06-27
AMG DESIGN & CONSTRUCTION, LLC Texas Forfeited Company formed on the 2017-10-06
AMG DESIGN GROUP INC. 164 INDIAN RD TORONTO Ontario M6R 2W1 Active Company formed on the 2018-09-05
Amg Design And Contracting LLC Connecticut Unknown
AMG DESIGNS PTY LTD Active Company formed on the 2019-09-11
AMG DESIGN BUILD LLC 9725 SE 36TH ST STE 404 MERCER ISLAND WA 980403848 Dissolved Company formed on the 2020-08-14
AMG DESIGNS AND STAGING, LLC 4989 SW 95TH AVENUE COOPER CITY FL 33328 Active Company formed on the 2020-12-21
AMG DESIGNS, LLC 13200 W. NEWBERRY RD NEWBERRY FL 32669 Active Company formed on the 2021-05-11

Company Officers of AMG DESIGN LTD

Current Directors
Officer Role Date Appointed
NEIL RICHARD DONALD ABBOTT
 Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC DIRECT LIMITED
 Company Secretary 2012-10-12 2017-08-23
PER TROEN
 Director 2012-10-12 2014-07-09
BO SJOHOLM
 Director 2012-10-12 2013-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL RICHARD DONALD ABBOTT SHAFTSBURY GATE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-04-18 CURRENT 2012-10-12 Active
NEIL RICHARD DONALD ABBOTT SHARPERLUX LTD Director 2015-07-16 CURRENT 2015-07-16 Active
NEIL RICHARD DONALD ABBOTT BH24 LTD Director 2011-01-04 CURRENT 2010-06-10 Active
NEIL RICHARD DONALD ABBOTT TIPNER REGENERATION LAND LIMITED Director 2008-03-20 CURRENT 2007-10-17 Active
NEIL RICHARD DONALD ABBOTT TIPNER REGENERATION COMPANY LIMITED Director 2007-11-22 CURRENT 2003-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-31CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 300 Vauxhall Bridge Road London SW1V 1AA England
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 300 Vauxhall Bridge Road London SW1V 1AA England
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-08-07CH01Director's details changed for Mr Neil Richard Donald Abbott on 2019-08-07
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-08-23TM02Termination of appointment of Cosec Direct Limited on 2017-08-23
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03AAMDAmended account small company full exemption
2016-09-02MISCRP04 CS01 SECOND FILED CS01 31/07//2016 AMENDED INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL.
2016-09-02MISCRP04 CS01 SECOND FILED CS01 31/07//2016 AMENDED INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL.
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/16 FROM 73 Watling Street London EC4M 9BJ
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30CH04SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2015-05-21
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM 35 Catherine Place London SW1E 6DY
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13AR0131/07/14 ANNUAL RETURN FULL LIST
2014-07-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PER TROEN
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR BO SJOHOLM
2013-11-28AP01DIRECTOR APPOINTED MR NEIL RICHARD DONALD ABBOTT
2013-10-24AR0112/10/13 ANNUAL RETURN FULL LIST
2013-09-04CH01Director's details changed for Mr Bo Sjoholm on 2013-06-17
2012-10-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AMG DESIGN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMG DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMG DESIGN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMG DESIGN LTD

Intangible Assets
Patents
We have not found any records of AMG DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMG DESIGN LTD
Trademarks
We have not found any records of AMG DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMG DESIGN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AMG DESIGN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMG DESIGN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AMG DESIGN LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0044187200Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)
2016-04-0044092991Blocks, strips and friezes for parquet flooring, not assembled, continuously shaped "tongued, grooved, rebated, chamfered, V-jointed, beaded, moulded, rounded or the like" along any of its edges, ends or faces, whether or not planed, sanded or end-jointed, of wood (excl. coniferous wood and bamboo)
2015-08-0044092991Blocks, strips and friezes for parquet flooring, not assembled, continuously shaped "tongued, grooved, rebated, chamfered, V-jointed, beaded, moulded, rounded or the like" along any of its edges, ends or faces, whether or not planed, sanded or end-jointed, of wood (excl. coniferous wood and bamboo)
2014-11-0144187200Flooring panels, multilayer, assembled, of wood (excl. for mosaic floors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMG DESIGN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMG DESIGN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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