Amg Imas Limited in Godalming, GU8 4AD

Description

Data updated on: 01-11-2023

Situated at High Leybourne Lodge, Godalming GU8 4AD Amg Imas Limited is classified as a Private Limited Company with 07650482 Companies House Reg No. The firm was founded thirteen years ago. The firm's declared SIC number is 66190 and has the NACE code: Activities auxiliary to financial intermediation n.e.c.. The firm's latest financial reports were submitted for the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-05-27.

Regarding to this specific business, the majority of director's assignments have been carried out by Elisabeth G. and Antony G.. Out of these two individuals, Antony G. has administered business for the longest period of time, having become a vital addition to the Management Board on 2011. In order to support the directors in their duties, the business has been utilizing the expertise of Elisabeth G. as a secretary since May 2011.

Antony G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	38 493	35 190	55 989	271 530	352 806

Balance Sheet
Cash Bank In Hand	13 036	19 688	39 254	216 401	288 140
Current Assets	53 877	46 013	75 033	351 387	389 864
Debtors	40 841	26 325	35 779	134 986	101 724
Net Assets Liabilities Including Pension Asset Liability	38 493	35 190	55 989	271 530	352 806
Tangible Fixed Assets			287	143	65

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	37 493	34 190	54 989	270 530	351 806
Shareholder Funds	38 493	35 190	55 989	271 530	352 806

Other Financial Data
Advances Credits Directors					7 621
Advances Credits Made In Period Directors
Advances Credits Repaid In Period Directors
Creditors Due Within One Year Total Current Liabilities	19 658
Fixed Assets	5 000
Net Current Assets Liabilities	33 493	30 190	50 759	266 416	347 754
Total Assets Less Current Liabilities	38 493	35 190	56 046	271 559	352 819
Total Investments Fixed Assets	5 000
Corporation Tax Due After One Year			57	29	13
Creditors Due After One Year			57	29	13
Creditors Due Within One Year	20 384	15 823	24 274	84 971	42 110
Fixed Asset Investments Cost Or Valuation	5 000	5 000	5 000	5 000	5 000
Investments Fixed Assets	5 000	5 000	5 000	5 000	5 000
Number Shares Allotted		50	5	50	50
Share Capital Allotted Called Up Paid	5	5	5	5	5
Tangible Fixed Assets Additions			431
Tangible Fixed Assets Cost Or Valuation			431	431	530
Tangible Fixed Assets Depreciation			144	288	465
Tangible Fixed Assets Depreciation Charged In Period			144	144
Value Shares Allotted		0	1	0	0

Company staff

Elisabeth G.

Role: Director

Appointed: 24 October 2016

Latest update: 12 March 2024

Antony G.

Role: Director

Appointed: 27 May 2011

Latest update: 12 March 2024

Elisabeth G.

Role: Secretary

Appointed: 27 May 2011

Latest update: 12 March 2024

People with significant control

Antony G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	10 June 2024
Confirmation statement last made up date	27 May 2023

Annual Accounts 14 March 2014
Start Date For Period Covered By Report	1 July 2012
Date Approval Accounts	14 March 2014
Annual Accounts 30 December 2014
Start Date For Period Covered By Report	1 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	30 December 2014
Annual Accounts 28 January 2016
Start Date For Period Covered By Report	1 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	28 January 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report	1 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	16 January 2017
Annual Accounts
Start Date For Period Covered By Report	1 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	1 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	1 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	1 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	1 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts
End Date For Period Covered By Report	30 June 2013

Amg Imas Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elisabeth G.

Antony G.

Elisabeth G.

People with significant control

Antony G.

Accounts Documents

Company filings

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