Amg Investments And Consultancy started in year 2013 as Private Limited Company with registration number 08384641. The Amg Investments And Consultancy company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Leatherhead at Ashcombe House. Postal code: KT22 8DY.
The firm has one director. Julia S., appointed on 3 November 2021. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Loganaden G.. There were no ex secretaries.
| Office Address | Ashcombe House |
| Office Address2 | 5 The Crescent |
| Town | Leatherhead |
| Post code | KT22 8DY |
| Country of origin | United Kingdom |
| Registration Number | 08384641 |
| Date of Incorporation | Fri, 1st Feb 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 03 November 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Maria G. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Julia S. This PSC has significiant influence or control over the company,. The third one is Loganaden G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Maria G.
| Notified on | 8 August 2023 |
| Nature of control: |
75,01-100% shares |
Julia S.
| Notified on | 3 November 2021 |
| Nature of control: |
significiant influence or control |
Loganaden G.
| Notified on | 6 April 2016 |
| Ceased on | 3 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 42 807 | 171 257 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 469 995 | |||
| Current Assets | 83 582 | 268 380 | 666 479 | 1 136 474 |
| Debtors | 74 093 | 257 195 | 666 479 | 666 479 |
| Net Assets Liabilities | 338 774 | 438 495 | ||
| Cash Bank In Hand | 9 489 | 11 185 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | 42 707 | 171 157 | ||
| Shareholder Funds | 42 807 | 171 257 | ||
| Other | ||||
| Version Production Software | 1 | |||
| Creditors | 327 705 | 697 979 | ||
| Net Current Assets Liabilities | 42 807 | 171 257 | 338 774 | 438 495 |
| Total Assets Less Current Liabilities | 338 774 | 438 495 | ||
| Creditors Due Within One Year | 40 775 | 97 123 | ||
| Net Assets Liability Excluding Pension Asset Liability | 42 807 | 171 257 | ||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 8th August 2023 filed on: 8th, August 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy