| Company Name | AMG Utility Solutions Ltd |
|---|---|
| Director | Gary Asprey |
| Company Status | Active |
| Company Number | 08644254 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2013(10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42220 | Construction of utility projects for electricity and telecommunications |
Director
| Director Name | Mr Gary Asprey |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 15 Front Street Sherburn Hill Durham County Durham DH6 1PA |
Location
| Registered Address | 15 Front Street Sherburn Hill Durham County Durham DH6 1PA |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Shadforth |
| Ward | Sherburn |
| Built Up Area | Sherburn Hill |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary David Asprey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Charges
| 6 July 2021 | Delivered on: 7 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 3 September 2020 | Delivered on: 7 September 2020 Persons entitled: Advantedge Commercial Finance (North) Limited Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of advantedge commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding |
Filing History
| 10 September 2020 | Confirmation statement made on 9 August 2020 with updates (5 pages) |
|---|---|
| 7 September 2020 | Registration of charge 086442540001, created on 3 September 2020 (11 pages) |
| 4 September 2020 | Change of details for Mr Gary Aspery as a person with significant control on 13 August 2019 (2 pages) |
| 2 September 2020 | Director's details changed for Mr Gary Aspery on 13 August 2019 (2 pages) |
| 30 July 2020 | Director's details changed for Mr Gary Aspery on 30 July 2020 (2 pages) |
| 27 July 2020 | Registered office address changed from The Gables Warmfield Lane Warmfield Wakefield West Yorkshire WF1 5TN England to 15 Front Street Sherburn Hill Durham County Durham DH6 1PA on 27 July 2020 (1 page) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 7 November 2019 | Statement of capital following an allotment of shares on 1 October 2018
|
| 13 August 2019 | Change of details for Mr Gary David Asprey as a person with significant control on 13 August 2019 (2 pages) |
| 13 August 2019 | Confirmation statement made on 9 August 2019 with updates (4 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 14 September 2018 | Confirmation statement made on 9 August 2018 with updates (4 pages) |
| 15 March 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 24 August 2017 | Registered office address changed from Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE to The Gables Warmfield Lane Warmfield Wakefield West Yorkshire WF1 5TN on 24 August 2017 (1 page) |
| 24 August 2017 | Registered office address changed from Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE to The Gables Warmfield Lane Warmfield Wakefield West Yorkshire WF1 5TN on 24 August 2017 (1 page) |
| 24 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 30 September 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 11 November 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 11 November 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 11 August 2015 | Registered office address changed from Unit 6, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE to Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE on 11 August 2015 (1 page) |
| 11 August 2015 | Registered office address changed from Unit 6, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE to Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE on 11 August 2015 (1 page) |
| 24 April 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 16 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-12-15
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| 15 December 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-12-15
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| 15 December 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2014 | Registered office address changed from Mft Accountants the Offices George Reynolds Industrial Estate Shildon County Durham DL4 2RB England on 26 March 2014 (1 page) |
| 26 March 2014 | Registered office address changed from Mft Accountants the Offices George Reynolds Industrial Estate Shildon County Durham DL4 2RB England on 26 March 2014 (1 page) |
| 9 August 2013 | Incorporation Statement of capital on 2013-08-09
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| 9 August 2013 | Incorporation Statement of capital on 2013-08-09
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