Amg Innovations Ltd is a private limited company situated at 79 Upper Hill Park, Tenby SA70 8JF. Incorporated on 2019-06-04, this 4-year-old company is run by 2 directors.
Director Alex G., appointed on 04 June 2019. Director Samantha G., appointed on 04 June 2019.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-06-03 and the due date for the following filing is 2024-06-17. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 79 Upper Hill Park |
| Town | Tenby |
| Post code | SA70 8JF |
| Country of origin | United Kingdom |
| Registration Number | 12032440 |
| Date of Incorporation | Tue, 4th Jun 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 04 June 2019
Position: Director
Appointed: 04 June 2019
The list of PSCs that own or control the company consists of 2 names. As we established, there is Alex G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Samantha G. This PSC owns 25-50% shares and has 25-50% voting rights.
Alex G.
| Notified on | 4 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samantha G.
| Notified on | 4 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 28th, March 2024 |
accounts | Free Download (2 pages) |
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