Amg Investment Properties Limited

General information

Name:

Amg Investment Properties Ltd

Office Address:

Clarence Street Chambers 32 Clarence Street SS1 1BD Southend-on-sea

Number: 07937113

Incorporation date: 2012-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amg Investment Properties began its operations in the year 2012 as a Private Limited Company under the ID 07937113. This company has operated for 8 years and the present status is active. This firm's head office is registered in Southend-on-sea at Clarence Street Chambers. You can also find the firm using the area code, SS1 1BD. Amg Investment Properties Limited was registered six years from now as Tickfield Avenue. The enterprise's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2018-12-31 is the last time the company accounts were filed.

From the data we have gathered, this limited company was formed in 2012-02-06 and has been supervised by three directors.

The companies that control this firm are: Reynolds Investments Ltd owns over 3/4 of company shares. This business can be reached in Southend-On-Sea at 32 Clarence Street, SS1 1BD, Essex and was registered as a PSC under the registration number 08903749.

  • Previous company's names
  • Amg Investment Properties Limited 2014-05-13
  • Tickfield Avenue Ltd 2012-02-06

Financial data based on annual reports

Company staff

Michael D.

Role: Director

Appointed: 23 May 2016

Latest update: 14 May 2020

Michael D.

Role: Secretary

Appointed: 25 June 2014

Latest update: 14 May 2020

Gary R.

Role: Director

Appointed: 06 February 2012

Latest update: 14 May 2020

Andrejka D.

Role: Director

Appointed: 06 February 2012

Latest update: 14 May 2020

People with significant control

Reynolds Investments Ltd
Address: Clarence Street Chambers 32 Clarence Street, Southend-On-Sea, Essex, SS1 1BD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies
Registration number 08903749
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 19 February 2021
Confirmation statement last made up date 05 February 2020
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 1 November 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 1 November 2013

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates February 5, 2020 (CS01)
filed on: 5th, February 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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