Amg Uk Investments Ltd is a private limited company registered at 960 Old Lode Lane, Solihull B92 8LN. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-02-22, this 6-year-old company is run by 1 director.
Director Andrew F., appointed on 27 August 2021.
The company is officially classified as "physical well-being activities" (Standard Industrial Classification: 96040), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was sent on 2023-01-23 and the date for the subsequent filing is 2024-02-06. What is more, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 960 Old Lode Lane |
| Town | Solihull |
| Post code | B92 8LN |
| Country of origin | United Kingdom |
| Registration Number | 11220267 |
| Date of Incorporation | Thu, 22nd Feb 2018 |
| Industry | Physical well-being activities |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (145 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 27 August 2021
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Sam W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gerald S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Sam W.
| Notified on | 20 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew F.
| Notified on | 22 February 2018 |
| Ceased on | 20 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gerald S.
| Notified on | 22 February 2018 |
| Ceased on | 1 December 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Current Assets | 227 017 | 1 113 | 71 469 | 71 269 | 71 269 |
| Other | |||||
| Description Principal Activities | 96 040 | 96 040 | 96 040 | 96 040 | |
| Creditors | 226 726 | 1 500 | 72 020 | 71 894 | 71 894 |
| Total Assets | 227 017 | 1 113 | 71 469 | 71 269 | 71 269 |
| Total Liabilities | 227 017 | 1 113 | 71 469 | 71 269 | 71 269 |
| Net Current Assets Liabilities | 291 | ||||
| Total Assets Less Current Liabilities | 291 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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