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Company Information for

AMG SOFTWARE LIMITED

5 WEST COURT, ENTERPRISE ROAD, MAIDSTONE, KENT, ME15 6JD,
Company Registration Number
03446925
Private Limited Company
Active

Company Overview

About Amg Software Ltd
AMG SOFTWARE LIMITED was founded on 1997-10-09 and has its registered office in Maidstone. The organisation's status is listed as "Active". Amg Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMG SOFTWARE LIMITED
 
Legal Registered Office
5 WEST COURT
ENTERPRISE ROAD
MAIDSTONE
KENT
ME15 6JD
Other companies in ME15
 
Filing Information
Company Number 03446925
Company ID Number 03446925
Date formed 1997-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB710715371  
Last Datalog update: 2024-11-05 19:47:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMG SOFTWARE LIMITED
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Companies with same name AMG SOFTWARE LIMITED
The following companies were found which have the same name as AMG SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMG SOFTWARE SOLUTION PRIVATE LIMITED A-69 VIJAY BLOCKLAXMI NAGAR NEW DELHI Delhi 110092 ACTIVE Company formed on the 2006-01-09
Amg Software Solutions LLC Delaware Unknown
AMG SOFTWARE HOLDINGS LLC Delaware Unknown
AMG SOFTWARE SOLUTIONS LLC Pennsylvannia Unknown

Company Officers of AMG SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
ANGELA CAROL GAYWOOD
 Company Secretary 1997-10-09
ANGELA CAROL GAYWOOD
 Director 2005-07-22
MARK GAYWOOD
 Director 1997-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-10-09 1997-10-09
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1997-10-09 1997-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA CAROL GAYWOOD OSBORNE CO-OPERATIVE ACADEMY TRUST Director 2012-06-12 CURRENT 2011-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-07-15AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-10-16AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-05-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0109/10/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0109/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11AR0109/10/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0109/10/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0109/10/11 ANNUAL RETURN FULL LIST
2011-10-12AD04Register(s) moved to registered office address
2011-09-21SH0120/09/11 STATEMENT OF CAPITAL GBP 100
2011-08-31AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0109/10/10 ANNUAL RETURN FULL LIST
2010-10-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0109/10/09 ANNUAL RETURN FULL LIST
2009-11-05AD03Register(s) moved to registered inspection location
2009-11-04AD02Register inspection address has been changed
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GAYWOOD / 08/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CAROL GAYWOOD / 08/10/2009
2008-12-16363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-11-03AA31/10/07 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-23363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-01363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-15288aNEW DIRECTOR APPOINTED
2004-11-24363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-11-10363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2003-01-28DISS6STRIKE-OFF ACTION SUSPENDED
2003-01-21GAZ1FIRST GAZETTE
2001-11-20287REGISTERED OFFICE CHANGED ON 20/11/01 FROM: ST GEORGES HOUSE 103 TONBRIDGE ROAD MAIDSTONE KENT ME16 8XL
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2001-03-20363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
1999-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-14363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-16287REGISTERED OFFICE CHANGED ON 16/11/98 FROM: 40 HEMLEY ROAD ORSETT ESSEX RM16 3DG
1998-11-03363sRETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
1998-07-21287REGISTERED OFFICE CHANGED ON 21/07/98 FROM: 96 TAMARISK ROAD SOUTH OCKENDON ESSEX RM15 6HX
1998-07-2188(2)RAD 01/11/97--------- £ SI 1@1=1 £ IC 1/2
1997-10-15288bSECRETARY RESIGNED
1997-10-15287REGISTERED OFFICE CHANGED ON 15/10/97 FROM: 12 YORK PLACE LEEDS LS1 2DS
1997-10-15288aNEW SECRETARY APPOINTED
1997-10-15288bDIRECTOR RESIGNED
1997-10-15288aNEW DIRECTOR APPOINTED
1997-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AMG SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-01-21
Fines / Sanctions
No fines or sanctions have been issued against AMG SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMG SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-10-31 £ 49,739
Creditors Due Within One Year 2011-10-31 £ 49,678

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMG SOFTWARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 10,400
Cash Bank In Hand 2011-10-31 £ 1,641
Current Assets 2012-10-31 £ 134,843
Current Assets 2011-10-31 £ 78,245
Debtors 2012-10-31 £ 124,443
Debtors 2011-10-31 £ 76,604
Shareholder Funds 2012-10-31 £ 85,104
Shareholder Funds 2011-10-31 £ 29,564

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMG SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMG SOFTWARE LIMITED
Trademarks
We have not found any records of AMG SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMG SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AMG SOFTWARE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AMG SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMG SOFTWARE LIMITEDEvent Date2003-01-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMG SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMG SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME15 6JD