AMG BUSINESS SERVICES LIMITED

AMG BUSINESS SERVICES LIMITED is an active private limited company, incorporated on 27 April 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on North Street, Havant. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. AMG BUSINESS SERVICES LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	STATION HOUSE
Address Line 2	NORTH STREET
Post Town	HAVANT
Country	ENGLAND
Postcode	PO9 1QU

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	25/05/2017
Last Made Up Date	27/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

AMG BUSINESS SERVICES LIMITED

Directors

(The company's officers)

MRS ANN-MARIE GEDDIE

(~54 year old British national)

15 PINE GROVE, BRICKET WOOD, ST ALBANS, AL2 3ST, UNITED KINGDOM

Current Director
Gives occupation as BANKER
Usually resident in ENGLAND

Appointed on 27/04/2011

MR RICHARD MARK GEDDIE

(~53 year old British national)

15 PINE GROVE, BRICKET WOOD, ST ALBANS, AL2 3ST, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 27/04/2011

Shareholders

(Persons of Significant Control)

Mr Richard Mark Geddie

(~53 year old British national)

Station House, North Street, Havant, PO9 1QU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/04/2016

Mrs Ann-Marie Geddie

(~54 year old British national)

Station House, North Street, Havant, PO9 1QU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/04/2016

Connections

(Shared officers)

ACCO EUROPE TRUSTEE COMPANY LIMITED

MR RICHARD MARK GEDDIE

ACCO-REXEL GROUP SERVICES LIMITED

MR RICHARD MARK GEDDIE

NOBO GROUP LIMITED

MR RICHARD MARK GEDDIE

VELOS-PERFOREX LIMITED

MR RICHARD MARK GEDDIE

Source: Companies House

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)