AMG SOUTHERN SERVICES LTD - HARLOW
| Company Profile | Company Filings |
Overview
AMG SOUTHERN SERVICES LTD is a Private Limited Company from HARLOW and has the status: Active.
AMG SOUTHERN SERVICES LTD was incorporated 17 years ago on 16/01/2007 and has the registered number: 06054410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMG SOUTHERN SERVICES LTD was incorporated 17 years ago on 16/01/2007 and has the registered number: 06054410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMG SOUTHERN SERVICES LTD - HARLOW
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT E CARTEL BUSINESS ESTATE
HARLOW
ESSEX
CM20 2TT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAEME HALL | Oct 1969 | British | Director | 2008-08-15 | CURRENT |
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2007-01-16 UNTIL 2007-01-16 | RESIGNED | ||
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2007-01-16 UNTIL 2007-01-16 | RESIGNED | ||
| ANNE MARIE KHOURI | Jul 1972 | British | Director | 2007-01-16 UNTIL 2009-11-30 | RESIGNED |
| GRAEME HALL | Oct 1969 | British | Secretary | 2007-01-16 UNTIL 2010-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Graeme Hall | 2016-04-06 | 10/1969 | Harlow Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMG Southern Services Limited Filleted accounts for Companies House (small and micro) | 2023-09-29 | 31-12-2022 | £265,130 Cash £-66,885 equity |
| AMG Southern Services Limited Filleted accounts for Companies House (small and micro) | 2022-09-29 | 31-12-2021 | £249,275 Cash £82,797 equity |
| AMG Southern Services Limited Filleted accounts for Companies House (small and micro) | 2021-10-01 | 31-12-2020 | £691,156 Cash £167,831 equity |
| AMG Southern Services Limited Filleted accounts for Companies House (small and micro) | 2021-01-01 | 31-12-2019 | £170,561 Cash £113,985 equity |