AMG RELOCATION LIMITED

dissolved Company number 04475096

Private Limited by Shares · Incorporated on 2nd Jul 2002 · Closed on 17th Sep 2013

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SIC code: 68320
Registered office: Guildford, GU1 3DG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AMG RELOCATION LIMITED is a private limited by shares company based in Guildford. It was incorporated on 2nd Jul 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Management of real estate on a fee or contract basis.

7 Directors View directors

6 Companies at address View all 50 Companies in postcode View postcode

SICs

View other companies in Guildford (GU) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anthony Chambers	Director	27th Jun 2003	This company	British	—
Christopher Coxon	Director	14th Mar 2012	This company	British	—
David Livesey	Director	21st Mar 2007	This company	British	—
Simon Matthews	Director	27th Jun 2003	This company	British	—
Martin Oliver	Secretary	28th Jun 2012	This company	Not recorded	—
Martin Oliver	Director	28th Jun 2012	This company	British	—
Reginald Shipperley	Director	21st Mar 2007	This company	British	—

Other companies at this address

View all 5

Company	Number	Incorporated	Status
BEARLY CREDIBLE LIMITED	06802214	27th Jan 2009	active
AMG PROJECTS LIMITED	04330364	28th Nov 2001	active
AMG SERVICES LIMITED	03330433	10th Mar 1997	dissolved
AMG NORTH EAST LIMITED	03326785	3rd Mar 1997	active
THE ASSET MANAGEMENT GROUP LIMITED	03292378	16th Dec 1996	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Jul 2002
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

2nd Jul 2002 Company incorporated
2nd Jul 2002 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
2nd Jul 2002 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
2nd Jul 2002 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Jul 2002 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Jul 2002 THOMAS EGGAR SECRETARIES LIMITED appointed as Corporate secretary
2nd Jul 2002 John Hart appointed as Director
27th Jun 2003 THOMAS EGGAR SECRETARIES LIMITED resigned as Corporate secretary
27th Jun 2003 Anthony Chambers appointed as Director
27th Jun 2003 Simon Matthews appointed as Director
27th Jun 2003 John Hart resigned as Director
27th Jun 2003 Alan Gearing appointed as Director
27th Jun 2003 Peter Hollingworth appointed as Director
27th Jun 2003 Anthony Chambers appointed as Secretary
28th Sep 2006 Alan Gearing resigned as Director
28th Sep 2006 Susan Gearing appointed as Director
5th Jan 2007 Susan Gearing resigned as Director
5th Jan 2007 Peter Hollingworth resigned as Director
21st Mar 2007 David Livesey appointed as Director
21st Mar 2007 Reginald Shipperley appointed as Director
21st Mar 2007 Michael Beer appointed as Director
21st Mar 2007 Adrian Gill appointed as Director
21st Mar 2007 Anthony Chambers resigned as Secretary
21st Mar 2007 Adrian Gill appointed as Secretary
14th Mar 2012 Christopher Coxon appointed as Director
14th Mar 2012 Michael Beer resigned as Director
28th Jun 2012 Martin Oliver appointed as Director
28th Jun 2012 Adrian Gill resigned as Director
28th Jun 2012 Martin Oliver appointed as Secretary
28th Jun 2012 Adrian Gill resigned as Secretary
30th Jan 2013 Stephen Moore appointed as Director
30th Aug 2013 Stephen Moore resigned as Director

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