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AMG Consultancy Limited

AMG Consultancy Limited is a liquidation company incorporated on 15 September 1998 with the registered office located in Altrincham, Greater Manchester. AMG Consultancy Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
03631274
Private limited company
Age
27 years
Incorporated 15 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2024 (1 year 1 month ago)
Next confirmation dated 15 September 2025
Was due on 29 September 2025 (29 days ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 393 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2023
Was due on 30 September 2024 (1 year ago)
Address
Grosvenor House
22 Grafton Street
Altrincham
Cheshire
WA14 1DU
Address changed on 9 Jan 2025 (9 months ago)
Previous address was The Old Bank 187a Ashley Road Altrincham Cheshire WA15 9SQ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Born in Feb 1967 • Lives in England
Director • Software Engineer • British • Lives in England • Born in Jul 1965
Mr Andrew Malcolm Gray
PSC • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Signposts (Stafford) Ltd
Andrew Malcolm Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£489.74K
Increased by £4.02K (+1%)
Total Liabilities
-£25.34K
Decreased by £20.34K (-45%)
Net Assets
£464.4K
Increased by £24.36K (+6%)
Debt Ratio (%)
5%
Decreased by 4.23% (-45%)
Latest Activity
Registered Address Changed
9 Months Ago on 9 Jan 2025
Registered Address Changed
12 Months Ago on 29 Oct 2024
Declaration of Solvency
12 Months Ago on 29 Oct 2024
Voluntary Liquidator Appointed
12 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 20 Sep 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Sep 2022
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Documents
Registered office address changed from The Old Bank 187a Ashley Road Altrincham Cheshire WA15 9SQ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 9 January 2025
Submitted on 9 Jan 2025
Appointment of a voluntary liquidator
Submitted on 29 Oct 2024
Registered office address changed from 239 Doxey Stafford Staffordshire ST16 1EE to The Old Bank 187a Ashley Road Altrincham Cheshire WA15 9SQ on 29 October 2024
Submitted on 29 Oct 2024
Declaration of solvency
Submitted on 29 Oct 2024
Resolutions
Submitted on 29 Oct 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 17 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 3 Oct 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 20 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Repayment History
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