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Home > England & Wales Companies > A.A.M.G. LIMITED
Company Information for

A.A.M.G. LIMITED

THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA,
Company Registration Number
03449257
Private Limited Company
Liquidation

Company Overview

About A.a.m.g. Ltd
A.A.M.G. LIMITED was founded on 1997-10-14 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". A.a.m.g. Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A.A.M.G. LIMITED
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
DRIFFIELD
YO25 6DA
Other companies in HU2
 
Filing Information
Company Number 03449257
Company ID Number 03449257
Date formed 1997-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts 
Last Datalog update: 2021-01-06 00:43:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.A.M.G. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLEETHORPES 2021 LIMITED   RONKOWSKI & HALL LIMITED
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Companies with same name A.A.M.G. LIMITED
The following companies were found which have the same name as A.A.M.G. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.A.M.G. (HULL) LIMITED 150 FOUNTAIN ROAD HULL EAST YORKSHIRE HU2 0BW Active Company formed on the 2018-05-01
A.A.M.G. & C LTD. 5720 S. ARVILLE STE 109 LAS VEGAS NV 89118 Permanently Revoked Company formed on the 1999-03-25
A.A.M.G. ENTERPRISES, INC. 9361 MARTINIQUE DRIVE MIAMI FL Inactive Company formed on the 1984-02-01
A.A.M.G. INVESTMENTS, LTD. 4299 SAN FELIPE ST STE 140 HOUSTON TX 77027 Active Company formed on the 2006-07-10
A.A.M.G., INC. 8001 SOUTH ORANGE BLOSSOM TRAIL #924 ORLANDO FL 32809 Inactive Company formed on the 1999-02-19

Company Officers of A.A.M.G. LIMITED

Current Directors
Officer Role Date Appointed
DONALD CHARLES HALDENBY
Company Secretary 2000-04-21
DONALD CHARLES HALDENBY
Director 2000-10-07
HEATHER MAUREEN HALDENBY
Director 1997-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE PRESTON HEMINGWAY
Company Secretary 1997-10-14 2000-04-21
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1997-10-14 1997-10-14
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1997-10-14 1997-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/20 FROM Fountain Bridge Garage 150 Fountain Road Hull East Yorkshire HU2 0BW
2020-11-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-05
2020-11-20LIQ02Voluntary liquidation Statement of affairs
2020-11-20600Appointment of a voluntary liquidator
2020-08-20AP01DIRECTOR APPOINTED DONALD CHARLES HALDENBY
2020-04-08TM02Termination of appointment of Donald Charles Haldenby on 2020-03-06
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER MAUREEN HALDENBY
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-03-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-03-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0114/10/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0114/10/14 ANNUAL RETURN FULL LIST
2014-06-10AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0114/10/13 ANNUAL RETURN FULL LIST
2013-04-11AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0114/10/12 ANNUAL RETURN FULL LIST
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0114/10/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0114/10/10 ANNUAL RETURN FULL LIST
2010-07-09AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AR0114/10/09 ANNUAL RETURN FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAUREEN HALDENBY / 14/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD CHARLES HALDENBY / 14/10/2009
2009-11-18CH03SECRETARY'S DETAILS CHNAGED FOR DONALD CHARLES HALDENBY on 2009-10-14
2009-08-11AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-04363aReturn made up to 14/10/08; full list of members
2008-09-09AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-11363sRETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-10-02363sRETURN MADE UP TO 14/10/06; NO CHANGE OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-25363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-07363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-25363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-10363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-10-18363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-12-11363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-12-11288aNEW DIRECTOR APPOINTED
2000-05-05288aNEW SECRETARY APPOINTED
2000-04-27288bSECRETARY RESIGNED
2000-04-25(W)ELRESS252 DISP LAYING ACC 20/04/00
2000-04-25(W)ELRESS366A DISP HOLDING AGM 20/04/00
2000-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-09363(288)SECRETARY'S PARTICULARS CHANGED
1999-12-09363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-07-28225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/11/99
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-28363(288)SECRETARY'S PARTICULARS CHANGED
1999-01-28363sRETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1997-10-22225ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98
1997-10-2288(2)RAD 14/10/97--------- £ SI 99@1=99 £ IC 1/100
1997-10-21288bDIRECTOR RESIGNED
1997-10-21287REGISTERED OFFICE CHANGED ON 21/10/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1997-10-21288bSECRETARY RESIGNED
1997-10-21288aNEW SECRETARY APPOINTED
1997-10-21288aNEW DIRECTOR APPOINTED
1997-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to A.A.M.G. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-11-16
Resolution2020-11-16
Fines / Sanctions
No fines or sanctions have been issued against A.A.M.G. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.A.M.G. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.A.M.G. LIMITED

Intangible Assets
Patents
We have not found any records of A.A.M.G. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.A.M.G. LIMITED
Trademarks
We have not found any records of A.A.M.G. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.A.M.G. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as A.A.M.G. LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where A.A.M.G. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA.A.M.G. LIMITEDEvent Date2020-11-16
Company Number: 03449257 Name of Company: A.A.M.G. LIMITED Nature of Business: Maintenance and repair of motor vehicles Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The Cha…
 
Initiating party Event TypeResolution
Defending partyA.A.M.G. LIMITEDEvent Date2020-11-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.A.M.G. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.A.M.G. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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