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AMG Logistics Solutions Limited

AMG Logistics Solutions Limited is an active company incorporated on 14 September 2020 with the registered office located in Epping, Essex. AMG Logistics Solutions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12878803
Private limited company
Age
5 years
Incorporated 14 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
No 3 Building
North Weald Airfield
North Weald
Essex
CM16 6HR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1945
Director • British • Lives in England • Born in Oct 1953
Director • British • Lives in England • Born in May 1952
AMG North Weald Limited
PSC
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Mutual Companies
AMG North Weald Limited
Mr James Harry Atwell (Junior) and Ms Joyce Julie Evelyn Smith are mutual people.
Active
A.M.G. Warehousing Limited
Mr James Harry Atwell (Junior) is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
3 Years Ago on 7 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 8 Jun 2022
Confirmation Submitted
4 Years Ago on 6 Oct 2021
Accounting Period Extended
4 Years Ago on 13 Nov 2020
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 24 Sep 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 18 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 16 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 13 September 2022 with no updates
Submitted on 7 Oct 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 8 Jun 2022
Confirmation statement made on 13 September 2021 with no updates
Submitted on 6 Oct 2021
Current accounting period extended from 30 September 2021 to 31 December 2021
Submitted on 13 Nov 2020
Repayment History
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