Amg Interfreight Limited

Active01194262 Private limited company
Incorporated
18 December 1974 (51 years)
Industry
Freight transport by road (49410)
Accounts type
Unaudited abridged
Region
East of England
Address
No 3 Building North Weald Airfield
North Weald Airfield
North Weald
CM16 6HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 1998
British
Born July 1945 (81)
Secretary
British
Director
British
Born May 1931 (95)
Director
British
Born May 1952 (74)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01412282
Former controllers (2)
11 September 2020
Ceased Glenn Donald Gillard — Owns 25–50% of shares
11 September 2020
Ceased James Harry Atwell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Amg Interfreight Limited This company Owns 75–100% of shares
Amg Logistics Solutions Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Satisfaction of a charge in full
30 September 2025Confirmation statement with no updates14 September 2025
26 September 2025Unaudited abridged accounts31 December 2024
18 September 2024Confirmation statement with no updates14 September 2024
3 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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