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AMG UK INTERMEDIATE HOLDINGS LIMITED - 5, Giffard Court, Millbrook Close, Northampton, United Kingdom
Company Information
- Company registration number
- 05833676
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5
- Giffard Court
- Millbrook Close
- Northampton
- Northamptonshire
- NN5 5JF 5, Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF UK
Management
- Managing Directors
- SUNDERLAND, Neil Vernon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-31
- Dissolved on
- 2021-06-22
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Amg Advertising Topco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ADCONION UK INTERMEDIATE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2021-01-21
- Last Date: 2019-12-10
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AMG UK INTERMEDIATE HOLDINGS LIMITED Company Description
- AMG UK INTERMEDIATE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05833676. Its current trading status is "closed". It was registered 2006-05-31. It was previously called ADCONION UK INTERMEDIATE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at 5 .
Get AMG UK INTERMEDIATE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-04-06) - GAZ1
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-10) - CS01
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accounts-with-accounts-type-micro-entity (2019-02-10) - AA
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gazette-filings-brought-up-to-date (2019-02-12) - DISS40
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gazette-filings-brought-up-to-date (2019-12-11) - DISS40
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gazette-notice-compulsory (2019-12-10) - GAZ1
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-10) - AA
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confirmation-statement-with-updates (2019-05-31) - CS01
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-updates (2018-06-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-10-25) - AA
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confirmation-statement-with-updates (2017-06-04) - CS01
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accounts-with-accounts-type-micro-entity (2017-01-23) - AA
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gazette-filings-brought-up-to-date (2017-01-11) - DISS40
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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gazette-notice-compulsory (2016-12-06) - GAZ1
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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accounts-with-accounts-type-full (2015-02-19) - AA
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accounts-with-accounts-type-full (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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certificate-change-of-name-company (2014-10-09) - CERTNM
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change-of-name-notice (2014-10-09) - CONNOT
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-25) - AD01
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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mortgage-create-with-deed-with-charge-number (2014-06-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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change-person-secretary-company-with-change-date (2013-06-21) - CH03
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change-person-director-company-with-change-date (2013-06-21) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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legacy (2010-03-18) - MG01
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change-registered-office-address-company-with-date-old-address (2010-09-13) - AD01
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accounts-with-accounts-type-full (2010-09-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-05) - AA
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legacy (2009-06-02) - 363a
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legacy (2009-01-14) - 288c
keyboard_arrow_right 2008
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legacy (2008-06-06) - 190
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legacy (2008-03-07) - 288c
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legacy (2008-06-06) - 288c
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legacy (2008-06-06) - 353
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legacy (2008-06-06) - 363a
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accounts-with-accounts-type-small (2008-11-02) - AA
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legacy (2008-06-06) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-02) - AA
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legacy (2007-10-05) - 287
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legacy (2007-07-03) - 363a
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legacy (2007-05-25) - 225
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statement-of-affairs (2007-03-29) - SA
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legacy (2007-03-29) - 88(2)R
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certificate-change-of-name-company (2007-03-26) - CERTNM
keyboard_arrow_right 2006
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incorporation-company (2006-05-31) - NEWINC