Amg North Weald Limited (reg no 01412282) is a private limited company started on 1979-01-30 originating in England. The business is situated at No 3 Building North Weald Airfield, North Weald, Epping CM16 6HR. Having undergone a change in 2003-12-02, the previous name the enterprise utilized was Echo Freight Forwarding Limited . Amg North Weald Limited operates Standard Industrial Classification: 52103 which means "operation of warehousing and storage facilities for land transport activities", Standard Industrial Classification: 49410 - "freight transport by road".

Company details

Name Amg North Weald Limited
Number 01412282
Date of Incorporation: Tue, 30th Jan 1979
End of financial year: 31 December
Address: No 3 Building North Weald Airfield, North Weald, Epping, CM16 6HR
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities
49410 - Freight transport by road

As for the 3 directors that can be found in this particular business, we can name: James A. (in the company from 01 March 2004), Glenn G. (appointment date: 01 March 2004), Joyce S. (appointed on 12 April 1996). 1 secretary is also present: Joyce S. (appointed on 31 March 2004). The Companies House reports 2 persons of significant control, namely: James A. owns 1/2 or less of shares, Glenn G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 287,952 203,921 297,098 299,802 284,063 255,605 289,352 370,889 584,482 613,865 992,138 973,370
Fixed Assets 286,518 259,808 235,465 247,834 228,850 214,556 188,123 184,654 246,062 211,174 196,901 212,587
Intangible Fixed Assets 212,993 200,464 187,935 175,406 162,878 - - - - - - -
Number Shares Allotted - 4,000 4,000 4,000 4,000 - - - - - - -
Shareholder Funds 2,983 -37,444 36,768 57,902 22,928 - - - - - - -
Tangible Fixed Assets 73,525 59,344 47,530 72,428 65,972 - - - - - - -
Total Assets Less Current Liabilities 173,412 125,855 168,133 175,333 105,772 99,458 141,165 256,982 475,460 528,088 780,053 873,188

People with significant control

James A.
16 October 2016
Nature of control: 25-50% shares
Glenn G.
16 October 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 10th, August 2017 | accounts
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