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

AMG CONSORTIUM LTD

THE GRANGE, MARKET SQUARE, WESTERHAM, KENT, TN16 1HB,
Company Registration Number
08885065
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amg Consortium Ltd
AMG CONSORTIUM LTD was founded on 2014-02-10 and has its registered office in Westerham. The organisation's status is listed as "Active - Proposal to Strike off". Amg Consortium 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 CONSORTIUM LTD
 
Legal Registered Office
THE GRANGE
MARKET SQUARE
WESTERHAM
KENT
TN16 1HB
Other companies in BR1
 
Filing Information
Company Number 08885065
Company ID Number 08885065
Date formed 2014-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:43:33
Primary Source:Companies House
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Company Officers of AMG CONSORTIUM LTD

Current Directors
Officer Role Date Appointed
MARK GERARD LINEHAM
Director 2014-02-10
WILLIAM JOHN PERKINS
Director 2014-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GERARD LINEHAM AMG BEXHILL LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
MARK GERARD LINEHAM AMG CHATHAM LTD Director 2016-03-18 CURRENT 2014-02-12 In Administration/Administrative Receiver
MARK GERARD LINEHAM GATEWAY REFERRALS LIMITED Director 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-12-13
MARK GERARD LINEHAM EXEC CONSTRUCTION LIMITED Director 2012-01-01 CURRENT 2009-02-11 Active - Proposal to Strike off
MARK GERARD LINEHAM TRADEMASTER BUILDING SERVICES LIMITED Director 2003-03-02 CURRENT 2003-03-02 Dissolved 2014-08-28
WILLIAM JOHN PERKINS WJP ADMINISTRATION LTD Director 2013-01-31 CURRENT 2013-01-31 Active - Proposal to Strike off
WILLIAM JOHN PERKINS G M HIRE LTD Director 2009-08-06 CURRENT 2009-08-06 Dissolved 2014-03-04

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
2023-02-08Compulsory strike-off action has been suspended
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2023-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-04CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23AR0110/02/16 ANNUAL RETURN FULL LIST
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/16 FROM 78 Beckenham Road Beckenham Kent BR3 4RH
2015-10-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11DISS40Compulsory strike-off action has been discontinued
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0110/02/15 ANNUAL RETURN FULL LIST
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/15 FROM 47-49 College Road R/O Bromley Kent BR1 3PU United Kingdom
2015-06-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10NEWINCNew incorporation
2014-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMG CONSORTIUM 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 CONSORTIUM 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 CONSORTIUM 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 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 CONSORTIUM LTD

Intangible Assets
Patents
We have not found any records of AMG CONSORTIUM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMG CONSORTIUM LTD
Trademarks
We have not found any records of AMG CONSORTIUM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMG CONSORTIUM 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 (43999 - Other specialised construction activities n.e.c.) as AMG CONSORTIUM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMG CONSORTIUM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMG CONSORTIUM 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 CONSORTIUM 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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