Company Active LTD

Company profile

Amg Forwarding Limited

Amg Forwarding Limited is a UK company with status active founded in 2003 based in West Midlands.

CRN
04851641
Founded
2003
Age
22

Overview

Legal name
AMG FORWARDING LIMITED
Region
West Midlands
Registered address
C73 SHELTON BOULEVARD
STOKE ON TRENT
STAFFORDSHIRE
ENGLAND
ST1 5GQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Amg Forwarding Limited
CRN 04851641
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Ultimate controller Active LTD
Emerge Global Ltd
CRN 11505885

Company events

Reference milestones and recent Companies House filing stream events.

16 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

14 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

18 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGRUdPTU9hZGlxemtjeA | Paper/PDF filed

Published 20 Nov 2024 10:50

18 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjM5OTI2M2FkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 10:44

07 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MjIxMzIwOGFkaXF6a2N4

Published 07 Nov 2024 12:46

07 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MjIxMzMxNWFkaXF6a2N4

Published 07 Nov 2024 12:38

07 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjM1NTE3OGFkaXF6a2N4

Published 07 Nov 2024 10:29

07 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjM1NDg3MmFkaXF6a2N4

Published 07 Nov 2024 10:27

06 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MjIxMzMzM2FkaXF6a2N4

Published 06 Nov 2024 01:56

06 Nov
2024

Change Account Reference Date Company Current Shortened

Accounts Analysed

AA01 | Transaction MzQ0MjIxMjg4MmFkaXF6a2N4

Published 06 Nov 2024 01:52

06 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MjIxMjUyOWFkaXF6a2N4

Published 06 Nov 2024 01:49

01 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTc0NDMyOGFkaXF6a2N4

Published 05 Nov 2024 01:36

31 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTU4MDQwN2FkaXF6a2N4

Published 04 Nov 2024 08:50

31 Jul
2003

Incorporated

Inception

Company registered at Companies House