AMG CONSULTANTS LIMITED

AMG CONSULTANTS LIMITED is an active private limited company, incorporated on 29 February 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Dover Road, Canterbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AMG CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CAMBURGH HOUSE
Address Line 2	27 NEW DOVER ROAD
Post Town	CANTERBURY
County	KENT
Postcode	CT1 3DN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

AMG CONSULTANTS LIMITED

Directors

(The company's officers)

MRS ANN ELIZABETH GARDNER

(~60 year old British national)

CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 29/02/2012

DR JOHN MARK FRANCIS GARDNER

(~59 year old British national)

CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN

Current Director
Gives occupation as RESEARCH CHEMIST
Usually resident in UNITED KINGDOM

Appointed on 29/02/2012

Shareholders

(Persons of Significant Control)

Mrs Ann Elizabeth Gardner

(~60 year old British national)

Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

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

Notified on 06/04/2016

Dr John Mark Francis Gardner

(~59 year old British national)

Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

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

Notified on 06/04/2016

Connections

(Shared officers)

SALVENSIS

DR JOHN MARK FRANCIS GARDNER

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)