AE

AMG ESTATES LIMITED

Active

Company number 07451834

Basingstoke, United Kingdom · Incorporated 25 November 2010

Worthy House, 14 Winchester Road, Basingstoke, Hampshire, RG21 8UQ, United Kingdom

Last updated on 12 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alexander Michael Henry Gooch
Born July 1964
Significant Influence Or Control
6 April 2016

Funding

4 funding rounds
7 January 2011
Shares allotted · 0 shares allotted
—
7 January 2011
Shares allotted · 0 shares allotted
—
7 January 2011
Shares allotted · 0 shares allotted
—
7 January 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Change Person Director Company With Change Date
Officers
28 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Change Person Director Company With Change Date
Officers
10 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2019 View
Change Person Secretary Company With Change Date
Officers
7 November 2019 View
Change Person Director Company With Change Date
Officers
6 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
28 April 2017 View
Capital Name Of Class Of Shares
Capital
28 April 2017 View
Resolution
Resolution
24 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Change Account Reference Date Company Previous Extended
Accounts
18 August 2014 View
Change Person Director Company With Change Date
Officers
28 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Capital Allotment Shares
Capital
19 January 2011 View
Capital Allotment Shares
Capital
19 January 2011 View
Capital Allotment Shares
Capital
19 January 2011 View
Capital Allotment Shares
Capital
19 January 2011 View
Appoint Person Director Company With Name
Officers
19 January 2011 View
Termination Director Company With Name
Officers
21 December 2010 View
Incorporation Company
Incorporation
25 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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