Company Active LTD

Company profile

Amg Fulfilment Logistics Ltd

Amg Fulfilment Logistics Ltd is a UK company with status active founded in 2007 based in West Midlands.

CRN
06378194
Founded
2007
Age
18

Overview

Legal name
AMG FULFILMENT LOGISTICS LTD
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

2 levels 1 ultimate controller Controls 1
1
Company Active LTD
Amg Fulfilment Logistics Ltd
CRN 06378194
2
Direct controller Active LTD
3
Ultimate controller Active LTD
Emerge Global Ltd
CRN 11505885

Company events

Reference milestones and recent Companies House filing stream events.

17 events
05 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

21 Sep
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 WURGRUdQM0ZhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 10:29

18 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjM5OTQ1MmFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 10:25

07 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjM1NjY5MmFkaXF6a2N4

Published 07 Nov 2024 10:40

07 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjM1NjY2N2FkaXF6a2N4

Published 07 Nov 2024 10:40

07 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MjM1NjUxOWFkaXF6a2N4

Published 07 Nov 2024 10:39

07 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjM1NTk3NGFkaXF6a2N4

Published 07 Nov 2024 10:35

07 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjM1NTY5OGFkaXF6a2N4

Published 07 Nov 2024 10:33

07 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjM1NTQzM2FkaXF6a2N4

Published 07 Nov 2024 10:31

06 Nov
2024

Change Account Reference Date Company Current Shortened

Accounts Awaiting analysis

AA01 | Transaction MzQ0MjIxMjgzM2FkaXF6a2N4

Published 06 Nov 2024 01:51

06 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MjIxMjMyNmFkaXF6a2N4

Published 06 Nov 2024 01:47

01 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTc0NDMyNmFkaXF6a2N4

Published 05 Nov 2024 01:51

31 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTU4MDUyOWFkaXF6a2N4

Published 04 Nov 2024 09:11

21 Sep
2007

Incorporated

Inception

Company registered at Companies House