AMG FINANCIAL SOLUTIONS LIMITED

AMG FINANCIAL SOLUTIONS LIMITED is an active private limited company, incorporated on 30 July 2004. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Three Acres Lane, Cheadle. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. AMG FINANCIAL SOLUTIONS LIMITED previously had the company name SG CO 38 LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SUITE B EDEN POINT THREE ACRES LANE
Address Line 2	CHEADLE HULME
Post Town	CHEADLE
Country	ENGLAND
Postcode	SK8 6RL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	27/08/2016
Last Made Up Date	30/07/2015

Mortgages

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

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 06/12/2004 onwards:

AMG FINANCIAL SOLUTIONS LIMITED

Prior to 06/12/2004:

SG CO 38 LIMITED

Directors

(The company's officers)

MR ANDREW MYRON GOODWIN

(~47 year old British national)

SUITE B EDEN POINT THREE ACRES LANE, CHEADLE HULME, CHEADLE, SK8 6RL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/07/2004

MS HEATHER JOY LONG

(~52 year old British national)

SUITE B EDEN POINT THREE ACRES LANE, CHEADLE HULME, CHEADLE, SK8 6RL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2023

Shareholders

(Persons of Significant Control)

Mr Andrew Myron Goodwin

(~47 year old British national)

Suite B Eden Point, Three Acres Lane, Cheadle Hulme, Cheadle, SK8 6RL, England

Owns between 50% and 75% of the shares.

Notified on 30/07/2016

Connections

(Shared officers)

AMG GEMINI INVESTMENTS LIMITED

MR ANDREW MYRON GOODWIN

GOODWIN ROUSE LTD

MR ANDREW MYRON GOODWIN

POYNTON FINANCIAL SERVICES (2008) LIMITED

ANDREW MYRON GOODWIN

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)