| Company Name | AMG Design And Print Ltd |
|---|---|
| Directors | Andrew Davies and Michelle Davies |
| Company Status | Active |
| Company Number | 10838519 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2017(6 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew Davies |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2017(2 days after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 17 Simcox Court Riverside Park Industrial Estate Middlesbrough TS2 1UX |
| Secretary Name | Mr Andrew Davies |
|---|---|
| Status | Current |
| Appointed | 29 June 2017(2 days after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Correspondence Address | Unit 17 Simcox Court Riverside Park Industrial Estate Middlesbrough TS2 1UX |
| Director Name | Mrs Michelle Davies |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2022(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Branch Manager |
| Country of Residence | England |
| Correspondence Address | Unit 17 Simcox Court Riverside Park Industrial Estate Middlesbrough TS2 1UX |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Location
| Registered Address | Unit 17 Simcox Court Riverside Park Industrial Estate Middlesbrough TS2 1UX |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months from now) |
Filing History
| 8 July 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 5 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 11 June 2019 | Notification of Andrew Davies as a person with significant control on 27 June 2017 (2 pages) |
| 21 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 29 October 2018 | Registered office address changed from Room 304 Vienna Court Kirkleatham Business Park Redcar TS10 5SH England to Unit 17 Simcox Court Riverside Park Industrial Estate Middlesbrough TS2 1UX on 29 October 2018 (1 page) |
| 29 October 2018 | Confirmation statement made on 26 June 2018 with updates (4 pages) |
| 19 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2018 | Cessation of Peter Valaitis as a person with significant control on 27 June 2017 (1 page) |
| 5 September 2017 | Registered office address changed from 31 Geranium Close Geranium Close Billingham TS23 2BY England to Room 304 Vienna Court Kirkleatham Business Park Redcar TS10 5SH on 5 September 2017 (1 page) |
| 5 September 2017 | Registered office address changed from 31 Geranium Close Geranium Close Billingham TS23 2BY England to Room 304 Vienna Court Kirkleatham Business Park Redcar TS10 5SH on 5 September 2017 (1 page) |
| 4 July 2017 | Registered office address changed from 9 Acklam Road Middlesbrough TS5 5HE United Kingdom to 31 Geranium Close Geranium Close Billingham TS23 2BY on 4 July 2017 (1 page) |
| 4 July 2017 | Registered office address changed from 9 Acklam Road Middlesbrough TS5 5HE United Kingdom to 31 Geranium Close Geranium Close Billingham TS23 2BY on 4 July 2017 (1 page) |
| 30 June 2017 | Appointment of Mr Andrew Davies as a secretary on 29 June 2017 (2 pages) |
| 30 June 2017 | Appointment of Mr Andrew Davies as a secretary on 29 June 2017 (2 pages) |
| 29 June 2017 | Appointment of Mr Andrew Davies as a director on 29 June 2017 (2 pages) |
| 29 June 2017 | Appointment of Mr Andrew Davies as a director on 29 June 2017 (2 pages) |
| 27 June 2017 | Termination of appointment of Peter Valaitis as a director on 27 June 2017 (1 page) |
| 27 June 2017 | Termination of appointment of Peter Valaitis as a director on 27 June 2017 (1 page) |
| 27 June 2017 | Incorporation Statement of capital on 2017-06-27
|
| 27 June 2017 | Incorporation Statement of capital on 2017-06-27
|