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AMG Group Holdings Limited

AMG Group Holdings Limited is a dissolved company incorporated on 25 March 2015 with the registered office located in Birmingham, West Midlands. AMG Group Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 3 November 2022 (2 years 10 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09509200
Private limited company
Age
10 years
Incorporated 25 March 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cavendish House 39-41 Waterloo Street
Birmingham
B2 5PP
Address changed on 14 Mar 2022 (3 years ago)
Previous address was The Hangar Hadley Park East Telford Shropshire TF1 6QJ United Kingdom
Telephone
01902420611
Email
Available in Endole App
People
Officers
2
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1961
Director • British
PSC
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Mutual Companies
X5 Properties Limited
Richard John Green is a mutual person.
Active
Arthur M.Griffiths & Son Limited
Richard John Green and Mr Maurice James Walsh are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£1.94M
Decreased by £992K (-34%)
Turnover
£30.34M
Decreased by £81K (-0%)
Employees
65
Increased by 10 (+18%)
Total Assets
£7.36M
Decreased by £981K (-12%)
Total Liabilities
-£4.98M
Decreased by £1.19M (-19%)
Net Assets
£2.37M
Increased by £213K (+10%)
Debt Ratio (%)
68%
Decreased by 6.35% (-9%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 3 Nov 2022
Voluntary Liquidator Appointed
3 Years Ago on 14 Mar 2022
Registered Address Changed
3 Years Ago on 14 Mar 2022
Registered Address Changed
3 Years Ago on 16 Nov 2021
Gary Wildsmith Resigned
4 Years Ago on 9 Aug 2021
Gary James Wildsmith Resigned
4 Years Ago on 9 Aug 2021
Simon Charles Dix Resigned
4 Years Ago on 9 Aug 2021
Group Accounts Submitted
4 Years Ago on 21 Apr 2021
Confirmation Submitted
4 Years Ago on 25 Mar 2021
Confirmation Submitted
5 Years Ago on 25 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Nov 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Aug 2022
Statement of affairs
Submitted on 14 Mar 2022
Registered office address changed from The Hangar Hadley Park East Telford Shropshire TF1 6QJ United Kingdom to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 14 March 2022
Submitted on 14 Mar 2022
Appointment of a voluntary liquidator
Submitted on 14 Mar 2022
Resolutions
Submitted on 14 Mar 2022
Registered office address changed from Arthur M Griffiths & Son Ltd Thomas Street Wolverhampton West Midlands WV2 4BY United Kingdom to The Hangar Hadley Park East Telford Shropshire TF1 6QJ on 16 November 2021
Submitted on 16 Nov 2021
Termination of appointment of Gary Wildsmith as a secretary on 9 August 2021
Submitted on 11 Aug 2021
Termination of appointment of Simon Charles Dix as a director on 9 August 2021
Submitted on 10 Aug 2021
Termination of appointment of Gary James Wildsmith as a director on 9 August 2021
Submitted on 10 Aug 2021
Repayment History
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