Amg Wealth Limited

General information

Name:

Amg Wealth Ltd

Office Address:

7 Heol-y-deri Rhiwbina CF14 6HA Cardiff

Number: 07088989

Incorporation date: 2009-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amg Wealth Limited may be reached at 7 Heol-y-deri, Rhiwbina in Cardiff. The firm post code is CF14 6HA. Amg Wealth has existed in this business since it was registered on 2009-11-27. The firm registered no. is 07088989. This business's registered with SIC code 82990 - Other business support service activities not elsewhere classified. The firm's latest accounts cover the period up to 2022-11-30 and the latest annual confirmation statement was released on 2022-11-15.

There seems to be just one director currently supervising the following company, specifically Andrew P. who has been performing the director's duties for fifteen years. Since 2009-11-27 Vikki S., had been functioning as a director for the company up until the resignation on 2009-11-27. To find professional help with legal documentation, the company has been utilizing the skills of Andrew P. as a secretary since the appointment on 2009-11-27.

Andrew P. 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 P.

Role: Director

Appointed: 27 November 2009

Latest update: 27 March 2024

Andrew P.

Role: Secretary

Appointed: 27 November 2009

Latest update: 27 March 2024

People with significant control

Andrew P.
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 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 24 August 2017
Annual Accounts 23 January 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 23 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 15th November 2023 (CS01)
filed on: 13th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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