A.M.G. Business & Commercial Finance Consultants Limited

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Company number
12431973
Status
Active - Proposal to Strike off
Registered address
17 Laburnum Grove, Bishop Auckland, County Durham, United Kingdom, Dl14 9gh
Incorporated
29 January 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Guest, Anthony Michael
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-01-29 · Resigned: 2021-04-01
    • Anthony Michael GUEST — Officer, appointed 2023-10-17
    • Anthony Michael GUEST — Officer, appointed 2020-09-09
    • Anthony Michael GUEST — Officer, appointed 2020-01-29, resigned 2021-04-01

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2023-11-22 · Type: TM01
  • cessation-of-a-person-with-significant-control
    Date: 2023-11-22 · Type: PSC07
  • dissolution-voluntary-strike-off-suspended
    Date: 2021-11-12 · Type: SOAS(A)
  • gazette-notice-voluntary
    Date: 2021-11-02 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2021-10-26 · Type: DS01
  • confirmation-statement-with-no-updates
    Date: 2021-03-16 · Type: CS01
  • incorporation-company
    Date: 2020-01-29 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Anthony Michael Guest
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-01-29 · Ceased 2021-04-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 resigned · 3 linked appointment entries

Financials

7 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

A.M.G. BUSINESS & COMMERCIAL FINANCE CONSULTANTS LIMITED - UK Company Risk Report