AMG ADVISORY LIMITED
AMG ADVISORY LIMITED is an active private limited company, incorporated on 1 August 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Caxton Place, Cardiff. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. AMG ADVISORY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11494362 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CELTIC HOUSE CAXTON PLACE |
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Address Line 2 | PENTWYN |
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Post Town | CARDIFF |
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Country | UNITED KINGDOM |
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Postcode | CF23 8HA |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/08/2024 |
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Last Made Up Date | 31/07/2023 |
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Return
Next Due Date | 29/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
AMG ADVISORY LIMITED
Directors
(The company's officers)
ALLAN MARTIN GRIFFITHS
(~53 year old British national)
CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2018
ESTELLE ANNE GRIFFITHS
(~60 year old British national)
CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2018
Shareholders
(Persons of Significant Control)
Estelle Anne Griffiths
(~60 year old British national)
Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2018
Allan Martin Griffiths
(~53 year old British national)
Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/08/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMG ADVISORY LIMITED: Maps
Maps show the location of the postcode of the registered office, CF23 8HA.
Map of AMG ADVISORY LIMITED at local scale
Map of AMG ADVISORY LIMITED at district scale
More Companies in CF23 8HA
Other companies with registered offices in CF23 8HA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)