Amg Uk Investments Ltd

General information

Name:

Amg Uk Investments Limited

Office Address:

960 Old Lode Lane B92 8LN Solihull

Number: 11220267

Incorporation date: 2018-02-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amg Uk Investments is a company registered at B92 8LN Solihull at 960 Old Lode Lane. The company was set up in 2018 and is registered as reg. no. 11220267. The company has been operating on the British market for 6 years now and the last known status is active. The company's Standard Industrial Classification Code is 96040 which stands for Physical well-being activities. Amg Uk Investments Limited released its account information for the period up to 2022-02-28. Its most recent annual confirmation statement was released on 2023-01-23.

In this particular company, the full range of director's duties have so far been carried out by Andrew F. who was selected to lead the company in 2021 in August. Since January 2020 Sam W., had performed the duties for the company up until the resignation in August 2021. What is more another director, namely Nathan W. quit on December 27, 2018.

Sam W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew F.

Role: Director

Appointed: 27 August 2021

Latest update: 6 February 2024

People with significant control

Sam W.
Notified on 20 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew F.
Notified on 22 February 2018
Ceased on 20 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gerald S.
Notified on 22 February 2018
Ceased on 1 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 22 February 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 22 February 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 22 February 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 22 February 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 22 February 2018
End Date For Period Covered By Report 28 February 2019

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 23rd, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96040 : Physical well-being activities
  • 96090 : Other service activities not elsewhere classified
6
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