Amg Israel Limited in London, W1W 6XD

Description

Data updated on: 01-11-2023

Registered as 10558901 seven years ago, Amg Israel Limited is a Private Limited Company. The active office address is 8 De Walden Court, 85 New Cavendish Street London. The firm's SIC code is 68209 - Other letting and operating of own or leased real estate. Amg Israel Ltd reported its account information for the period that ended on 2022-03-31. The latest annual confirmation statement was released on 2022-12-01.

Within this specific business, the full extent of director's tasks have so far been carried out by Mark G. who was assigned to lead the company in 2017 in January.

Executives who control the firm include: Amanda G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand			150	150	248	160
Current Assets		632 726	633 671	633 671	633 769	633 681
Debtors	50 602	632 726	633 521	633 521	633 521	633 521
Other Debtors				633 521	633 521	633 521

Other Financial Data
Amounts Owed By Group Undertakings	50 602	632 726	632 725	632 725
Average Number Employees During Period	1	1	1	1	1	1
Creditors	54 208	634 077	635 022	635 022	635 347	635 347
Investments Fixed Assets	254	7 224	7 224	7 224	7 224	7 224
Investments In Group Undertakings				7 224	7 224	7 224
Net Current Assets Liabilities	-3 606	-1 351	-1 351	-1 351	-1 578	-1 666
Other Creditors	54 208	632 723		635 022	635 347	635 347
Other Investments Other Than Loans	254	7 224	7 224	7 224
Other Taxation Social Security Payable		1 354
Total Assets Less Current Liabilities	-3 352	5 873	5 873	5 873	5 646	5 558
Accrued Liabilities Deferred Income		1 200
Corporation Tax Payable		1 354
Prepayments			796	796

Company staff

Mark G.

Role: Director

Appointed: 11 January 2017

Latest update: 7 January 2024

People with significant control

Amanda G.

Notified on 12 January 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark G.

Notified on 11 January 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Mark G.

Notified on 12 January 2017

Ceased on 12 January 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 December 2023
Confirmation statement last made up date	01 December 2022

Annual Accounts
Start Date For Period Covered By Report	11 January 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Amg Israel Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark G.

People with significant control

Amanda G.

Mark G.

Mark G.

Accounts Documents

Company filings

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