Amg Ventures Ltd is a private limited company registered at 2Nd Floor, 167-169 Great Portland Street, London W1W 5PF. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-05-22, this 4-year-old company is run by 3 directors.
Director Peter D., appointed on 22 May 2020. Director Augusto V., appointed on 22 May 2020. Director Benjamin L., appointed on 22 May 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-05-21 and the deadline for the next filing is 2024-06-04. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 31 December 2023.
| Office Address | 2nd Floor |
| Office Address2 | 167-169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 12617932 |
| Date of Incorporation | Fri, 22nd May 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 22 May 2020
Position: Director
Appointed: 22 May 2020
Position: Director
Appointed: 22 May 2020
The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Augusto V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Benjamin L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter D., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Augusto V.
| Notified on | 22 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin L.
| Notified on | 22 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter D.
| Notified on | 22 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 99 | 99 | 99 |
| Net Assets Liabilities | 253 | 1 967 | |
| Other | |||
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 10 965 | 34 079 | 35 084 |
| Fixed Assets | 10 613 | 32 013 | 32 015 |
| Net Current Assets Liabilities | 10 866 | 33 980 | |
| Total Assets Less Current Liabilities | 253 | 1 967 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom on Sun, 17th Mar 2024 to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD filed on: 17th, March 2024 |
address | Free Download (1 page) |
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