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AMG Advertising Topco Limited

AMG Advertising Topco Limited is a liquidation company incorporated on 31 May 2006 with the registered office located in Bristol, Bristol. AMG Advertising Topco Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
05833659
Private limited company
Age
19 years
Incorporated 31 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1591 days
Dated 31 May 2020 (5 years ago)
Next confirmation dated 31 May 2021
Was due on 14 June 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 2214 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Small
Next accounts for period 31 December 2018
Was due on 30 September 2019 (6 years ago)
Address
Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
Same address for the past 4 years
Telephone
02076811677
Email
Unreported
Website
People
Officers
4
Shareholders
79
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Dec 1962
Director • Investor Co Director • Swiss • Lives in Switzerland • Born in Jul 1945
Director • American • Lives in United States • Born in Mar 1977
Director • British • Born in Apr 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£15.71M
Increased by £9.48M (+152%)
Turnover
Unreported
Decreased by £43.92M (-100%)
Employees
Unreported
Decreased by 49 (-100%)
Total Assets
£25.3M
Decreased by £32.58M (-56%)
Total Liabilities
-£875K
Decreased by £27.65M (-97%)
Net Assets
£24.42M
Decreased by £4.93M (-17%)
Debt Ratio (%)
3%
Decreased by 45.83% (-93%)
Latest Activity
Frank Alfred Bohnke Resigned
10 Months Ago on 23 Dec 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 21 May 2024
Liquidator Removed By Court
1 Year 5 Months Ago on 21 May 2024
Registered Address Changed
4 Years Ago on 28 Nov 2020
Declaration of Solvency
4 Years Ago on 16 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 16 Nov 2020
Confirmation Submitted
5 Years Ago on 1 Jun 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 17 Dec 2019
Small Accounts Submitted
5 Years Ago on 16 Dec 2019
Group Accounts Submitted
5 Years Ago on 16 Dec 2019
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Documents
Termination of appointment of Frank Alfred Bohnke as a director on 23 December 2024
Submitted on 26 Mar 2025
Liquidators' statement of receipts and payments to 21 October 2024
Submitted on 23 Dec 2024
Removal of liquidator by court order
Submitted on 21 May 2024
Appointment of a voluntary liquidator
Submitted on 21 May 2024
Liquidators' statement of receipts and payments to 21 October 2023
Submitted on 27 Dec 2023
Liquidators' statement of receipts and payments to 21 October 2022
Submitted on 17 Jan 2023
Liquidators' statement of receipts and payments to 21 October 2021
Submitted on 2 Dec 2021
Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 28 November 2020
Submitted on 28 Nov 2020
Resolutions
Submitted on 16 Nov 2020
Appointment of a voluntary liquidator
Submitted on 16 Nov 2020
Repayment History
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