Companies House does not verify the accuracy of the information filed

Advanced company search

AMG ASPEN LTD

Company number 13770454

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jun 2024	PSC02	Notification of Highfox Investments Ltd as a person with significant control on 22 May 2024	View PDF Notification of Highfox Investments Ltd as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	PSC07	Cessation of Michael Ronald Dean as a person with significant control on 22 May 2024	View PDF Cessation of Michael Ronald Dean as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2024	MR01	Registration of charge 137704540002, created on 20 March 2024	View PDF Registration of charge 137704540002, created on 20 March 2024 - link opens in a new window - 33 pages (33 pages)
26 Mar 2024	MR01	Registration of charge 137704540003, created on 20 March 2024	View PDF Registration of charge 137704540003, created on 20 March 2024 - link opens in a new window - 26 pages (26 pages)
06 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	MR01	Registration of charge 137704540001, created on 3 March 2022	View PDF Registration of charge 137704540001, created on 3 March 2022 - link opens in a new window - 8 pages (8 pages)
29 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-29 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-29 GBP 300 - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?