Amg Industries PLC

Active02182793 Public limited company
Incorporated
23 October 1987 (39 years)
Industry
Combined office administrative service activities (82110)
Directors
Eric Paul Goldstein
Controlled by
Allan Martin Goldstein
Accounts type
Group
Region
Wales
Address
C/o Amg Resources Limited
Nevills Dock
Llanelli
SA15 2HD

Filing status

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

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Goldstein, Eric Paul
Director · Appointed 1 January 2020
American
Born August 1976 (50)
Goldstein, Allan Martin
Secretary · Appointed 13 June 2014
Director
American
Born June 1949 (77)
Officer history (12 former)
1 January 2020
Appointed Goldstein, Eric Paul as Director
1 January 2020
Resigned Zorn, Ronald Russell as Director
1 October 2015
Appointed Zorn, Ronald Russell as Director
31 July 2015
Resigned Zorn, Ronald Russell as Director
31 May 2015
Resigned Kerrigan, John Robert as Director
13 June 2014
Resigned Banks, Anthony John as Director
13 June 2014
Resigned Banks, Anthony John as Secretary
13 June 2014
Appointed Goldstein, Allan Martin as Secretary
12 October 2006
Appointed Banks, Anthony John as Director
1 August 2006
Appointed Banks, Anthony John as Secretary
31 July 2006
Resigned Zorn, Ronald Russell as Secretary
31 July 2006
Resigned Ward, Brian Robert as Director
31 March 2002
Resigned Neenan, Patrick Anthony as Director
11 April 2000
Appointed Kerrigan, John Robert as Director
17 February 1999
Appointed Ward, Brian Robert as Director
17 February 1999
Resigned Rees, Andrew Merfyn as Director
1 January 1995
Appointed Neenan, Patrick Anthony as Director
31 October 1994
Resigned Cook, Peter Michael Kirkpatrick as Director
1 August 1994
Appointed Rees, Andrew Merfyn as Director
17 June 1992
Resigned Lyon, Rexford Lowell as Director
17 June 1992
Resigned Kosinar, William as Director

Ownership 1 active

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

Individual · Notified 18 September 2016
Has significant influence or control
American
Born June 1949 (77)

Financials

Profit
£0
Employees
19
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2022 2023 £1,620,160 £1,620,160
Balance sheet detail
20232022
Fixed Assets£5,443,837
Creditors (< 1 year)£3,823,677£3,823,677
Net Current Assets(£3,823,677)(£3,823,677)
Shareholder Funds£1,620,160£1,620,160

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Group of companies' accounts31 December 2025
10 September 2026Confirmation statement with no updates14 May 2026
2 September 2026Compulsory strike-off action has been discontinued
25 August 2026First Gazette notice for compulsory strike-off
14 July 2026Director's details changed
Show all recent filings

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