Amg Securities Limited

General information

Name:

Amg Securities Ltd

Office Address:

39a Joel Street HA6 1NZ Northwood Hills

Number: 08946791

Incorporation date: 2014-03-19

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 39a Joel Street, Northwood Hills HA6 1NZ Amg Securities Limited is categorised as a Private Limited Company registered under the 08946791 Companies House Reg No. This firm was founded ten years ago. The enterprise's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. 2022-03-31 is the last time when the accounts were reported.

Amanda G. and Mark G. are listed as company's directors and have been cooperating as the Management Board since Wednesday 19th March 2014. To find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Mark G. as a secretary since 2014.

Executives with significant control over the firm are: Amanda G. owns 1/2 or less of company shares. Mark G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Amanda G.

Role: Director

Appointed: 19 March 2014

Latest update: 23 February 2024

Mark G.

Role: Director

Appointed: 19 March 2014

Latest update: 23 February 2024

Mark G.

Role: Secretary

Appointed: 19 March 2014

Latest update: 23 February 2024

People with significant control

Amanda G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Mark G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-03-19
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 March 2017
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

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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