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Amg Fulfilment Logistics Ltd (Companies House Registration Number 06378194) is a private limited company established on 2007-09-21 originating in United Kingdom. The enterprise has its registered office at Unit 1 (Dc4) Rowan Way, Hams Hall Distribution Park, Coleshill B46 1DS. Amg Fulfilment Logistics Ltd is operating under Standard Industrial Classification: 52290 which means "other transportation support activities".

Company details

Name Amg Fulfilment Logistics Ltd
Number 06378194
Date of Incorporation: 21st September 2007
End of financial year: 31 March
Address: Unit 1 (dc4) Rowan Way, Hams Hall Distribution Park, Coleshill, B46 1DS
SIC code: 52290 - Other transportation support activities

Moving on to the 3 directors that can be found in the business, we can name: Andrew G. (in the company from 21 September 2007), Ruth G. (appointment date: 21 September 2007), Kevin T. (appointed on 21 September 2007). 1 secretary is also present: Andrew G. (appointed on 21 September 2007). The official register reports 2 persons of significant control, namely: Ruth G. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 134,497 168,027 52,502 91,686 256,987 513,098 673,406 547,387 1,130,200 1,857,949
Fixed Assets 90,000 90,000 90,000 90,000 90,000 90,000 90,000 90,000 90,000 90,000
Total Assets Less Current Liabilities 175,084 176,259 141,373 105,544 346,289 602,211 762,727 633,658 1,214,689 -
Number Shares Allotted - 100 - - - - - - - -
Shareholder Funds 175,084 176,259 141,373 105,544 346,054 - - - - -

People with significant control

Ruth G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 12th, December 2023 | accounts 		Free Download (4 pages)