Amg Management Limited in LONDON

Amg Management Limited LONDON

Founded in 1999, Amg Management, classified under reg no. 03852776 is an active company. Currently registered at 1324-1326 High Road N20 9HJ, London the company has been in the business for 25 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

At the moment there are 2 directors in the the company, namely Markos K. and Panicos K.. In addition one secretary - Evelina K. - is with the firm. At the moment there is one former director listed by the company - Anna G., who left the company on 10 April 2005. In addition, the company lists several former secretaries whose names might be found in the box below.

Amg Management Limited Address / Contact

Office Address	1324-1326 High Road
Town	London
Post code	N20 9HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03852776
Date of Incorporation	Mon, 4th Oct 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Evelina K.

Position: Secretary

Appointed: 10 May 2005

Markos K.

Position: Director

Appointed: 10 April 2005

Panicos K.

Position: Director

Appointed: 26 November 1999

Alco Secretaries Limited

Position: Secretary

Appointed: 15 February 2000

Resigned: 10 May 2005

Anna G.

Position: Director

Appointed: 04 October 1999

Resigned: 10 April 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 October 1999

Resigned: 04 October 1999

Thalia P.

Position: Secretary

Appointed: 04 October 1999

Resigned: 15 February 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 1999

Resigned: 04 October 1999

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Markos K. This PSC and has 75,01-100% shares.

Markos K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 7th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 7th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 16th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 7th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 18th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 6th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 19th, July 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 26th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 14th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-10-04 with full list of members filed on: 6th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-06: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 2nd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-10-04 with full list of members filed on: 16th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 12th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-04 with full list of members filed on: 29th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-29: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 25th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-04 with full list of members filed on: 17th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 21st, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-04 with full list of members filed on: 19th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 14th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-04 with full list of members filed on: 8th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 21st, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-10-04 with full list of members filed on: 21st, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 24th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-13 filed on: 13th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 30th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-10-04 filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-04 filed on: 4th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 31st, August 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 31st, August 2007	accounts	Free Download (11 pages)
363a	Annual return made up to 2006-10-26 filed on: 26th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-26 filed on: 26th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 22nd, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 22nd, August 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-10-20 filed on: 20th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-10-20 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-10-20 filed on: 20th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-10-20 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 29th, March 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 29th, March 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-10-22 filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-22 filed on: 22nd, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-10-31 filed on: 13th, July 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-10-31 filed on: 13th, July 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2003-10-10 filed on: 10th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-10 filed on: 10th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-10-31 filed on: 14th, August 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-10-31 filed on: 14th, August 2003	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-10-30 filed on: 30th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-30 filed on: 30th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-10-31 filed on: 17th, August 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-10-31 filed on: 17th, August 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2001-10-09 filed on: 9th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-10-09 (Registered office changed on 09/10/01)	annual return
363s	Annual return made up to 2001-10-09 filed on: 9th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-10-31 filed on: 3rd, August 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2000-10-31 filed on: 3rd, August 2001	accounts	Free Download (9 pages)
363s	Annual return made up to 2000-10-10 filed on: 10th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-10-10 filed on: 10th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-10-10 (Secretary resigned;director's particulars changed)	annual return

Amg Management Limited LONDON

Amg Management Limited Address / Contact

Company Information / Profile

Company staff

Evelina K.

Markos K.

Panicos K.

Alco Secretaries Limited

Anna G.

Company Directors Limited

Thalia P.

Temple Secretaries Limited

People with significant control

Company filings

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