Founded in 2017, Amg Israel, classified under reg no. 10558901 is an active company. Currently registered at 8 De Walden Court W1W 6XD, London the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has one director. Mark G., appointed on 11 January 2017. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 8 De Walden Court |
| Office Address2 | 85 New Cavendish Street |
| Town | London |
| Post code | W1W 6XD |
| Country of origin | United Kingdom |
| Registration Number | 10558901 |
| Date of Incorporation | Wed, 11th Jan 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 11 January 2017
The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Amanda G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mark G., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Amanda G.
| Notified on | 12 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark G.
| Notified on | 11 January 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mark G.
| Notified on | 12 January 2017 |
| Ceased on | 12 January 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 150 | 150 | 248 | 160 | ||
| Current Assets | 632 726 | 633 671 | 633 671 | 633 769 | 633 681 | |
| Debtors | 50 602 | 632 726 | 633 521 | 633 521 | 633 521 | 633 521 |
| Other Debtors | 633 521 | 633 521 | 633 521 | |||
| Other | ||||||
| Amounts Owed By Group Undertakings | 50 602 | 632 726 | 632 725 | 632 725 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 54 208 | 634 077 | 635 022 | 635 022 | 635 347 | 635 347 |
| Investments Fixed Assets | 254 | 7 224 | 7 224 | 7 224 | 7 224 | 7 224 |
| Investments In Group Undertakings | 7 224 | 7 224 | 7 224 | |||
| Net Current Assets Liabilities | -3 606 | -1 351 | -1 351 | -1 351 | -1 578 | -1 666 |
| Other Creditors | 54 208 | 632 723 | 635 022 | 635 347 | 635 347 | |
| Other Investments Other Than Loans | 254 | 7 224 | 7 224 | 7 224 | ||
| Other Taxation Social Security Payable | 1 354 | |||||
| Total Assets Less Current Liabilities | -3 352 | 5 873 | 5 873 | 5 873 | 5 646 | 5 558 |
| Accrued Liabilities Deferred Income | 1 200 | |||||
| Corporation Tax Payable | 1 354 | |||||
| Prepayments | 796 | 796 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 5th, December 2023 |
accounts | Free Download (7 pages) |
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