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The Open Database Of The Corporate World

A.A.M.G. LIMITED

Company Number
03449257
Status
Dissolved
Incorporation Date
14 October 1997 (almost 24 years ago)
Dissolution Date
12 June 2021
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Donald Charles Haldenby
  • Heather Maureen Haldenby
Registered Address
  • The Chapel
    Bridge Street
  • Driffield
  • YO25 6DA
  • United Kingdom
Industry Codes
  • 45.20: Maintenance and repair of motor vehicles (UK SIC Classification 2007)
  • 45.20: Maintenance and repair of motor vehicles (European Community NACE Rev 2)
  • 4520: Maintenance and repair of motor vehicles (UN ISIC Rev 4)
Latest Accounts Date
2018-11-30
Annual Return Last Made Up Date
2015-10-14
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Jun 2021 (UK Crown Copyright)

UK Gazette Notices

A.A.M.G. LIMITED (Company Number 03449257) Registered office: The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA Principal tr...,

Company Number: 03449257 Name of Company: A.A.M.G. LIMITED Nature of Business: Maintenance and repair of motor vehicles Type of Liquidati...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Donald Charles Haldenby controls United Kingdom flag inactive A.A.M.G. LIMITED (United Kingdom, 14 Oct 1997-12 Jun 2021) Share Ownership, Voting Rights details
2016-04-06 Heather Maureen Haldenby controls United Kingdom flag inactive A.A.M.G. LIMITED (United Kingdom, 14 Oct 1997-12 Jun 2021) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-06-12 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2021-03-12 Notice of final account prior to dissolution in CVL Return of final meeting in a creditors' voluntary winding up details
2020-12-05 Change of registered office address Registered office address changed from Fountain Bridge Garage 150 Fountain Road Hull East Yorkshire HU2 0BW to The Chapel Bridge Street Driffield YO25 6DA on 2020-12-05 details
2020-11-23 Filing dated 23 November 2020 Resolutions details
2020-11-20 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2020-11-20 Notice of statement of affairs Statement of affairs details
2020-08-20 Appointment of director Appointment of Donald Charles Haldenby as a director on 2020-08-20 details
2020-04-08 Termination of appointment of secretary Termination of appointment of Donald Charles Haldenby as a secretary on 2020-03-06 details
2020-03-12 Termination of appointment of director Termination of appointment of Heather Maureen Haldenby as a director on 2020-03-06 details
2020-03-12 Termination of appointment of director Termination of appointment of Donald Charles Haldenby as a director on 2020-03-06 details
2019-10-14 Confirmation Statement Confirmation statement made on 2019-10-14 with updates details
2019-09-02 Annual Accounts Micro company accounts made up to 2018-11-30 details
2018-11-05 Confirmation Statement Confirmation statement made on 2018-10-14 with updates details
2018-08-28 Annual Accounts Micro company accounts made up to 2017-11-30 details
2017-10-16 Confirmation Statement Confirmation statement made on 2017-10-14 with updates details
2017-03-06 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-10-17 Confirmation Statement Confirmation statement made on 2016-10-14 with updates details
2016-03-16 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-11-27 Annual Return Annual return made up to 2015-10-14 with full list of shareholders details
2015-01-26 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details

Industry codes

Code Description Code scheme
45.20 Maintenance and repair of motor vehicles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 15 2021

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