AMG HOTEL AND RESORT SALES LTD

Key Data

Status

Active

Company No.

08262365

Incorporation date

22/10/2012

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2012)

05/11/2025

Confirmation statement made on 2025-10-22 with updates

View PDF (4 pages)

24/10/2025

Director's details changed for Ms Ann Marie Gildea on 2025-10-24

View PDF (2 pages)

24/10/2025

Change of details for Ms Ann Marie Gildea as a person with significant control on 2025-10-24

View PDF (2 pages)

11/09/2025

Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2025-09-11

View PDF (1 pages)

09/04/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

12/11/2024

Confirmation statement made on 2024-10-22 with updates

View PDF (4 pages)

31/05/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

30/10/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (4 pages)

24/05/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

01/11/2022

Confirmation statement made on 2022-10-22 with updates

View PDF (4 pages)

21/06/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

22/10/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (4 pages)

01/04/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

26/11/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (4 pages)

07/04/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

25/10/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (4 pages)

17/04/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

30/11/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (4 pages)

22/10/2018

Director's details changed for Ms Ann Marie Gildea on 2017-10-23

View PDF (2 pages)

17/04/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

24/10/2017

Confirmation statement made on 2017-10-22 with updates

View PDF (4 pages)

12/10/2017

Change of details for Ms Ann Marie Gildea as a person with significant control on 2017-10-12

View PDF (2 pages)

12/10/2017

Director's details changed for Ms Ann Marie Gildea on 2017-10-12

View PDF (2 pages)

26/05/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

28/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

04/07/2016

Micro company accounts made up to 2015-12-31

View PDF (5 pages)

10/12/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (3 pages)

17/07/2015

Micro company accounts made up to 2014-12-31

View PDF (5 pages)

30/04/2015

Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2015-04-30

View PDF (1 pages)

09/12/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (3 pages)

02/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

30/06/2014

Previous accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

04/11/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (3 pages)

02/11/2012

Certificate of change of name

View PDF (2 pages)

02/11/2012

Change of name notice

View PDF (4 pages)

22/10/2012

Incorporation

View PDF (43 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
31.14K
-
0.00
-
-

2022
1
17.82K
-
0.00
-
-

2022
1
17.82K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

17.82K £-42.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Ann Marie Gildea	Director	22/10/2012 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMG HOTEL AND RESORT SALES LTD

AMG HOTEL AND RESORT SALES LTD is an(a) Active company incorporated on 22/10/2012 with the registered office located at Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMG HOTEL AND RESORT SALES LTD?

AMG HOTEL AND RESORT SALES LTD is currently Active. It was registered on 22/10/2012 .

Where is AMG HOTEL AND RESORT SALES LTD located?

AMG HOTEL AND RESORT SALES LTD is registered at Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX.

What does AMG HOTEL AND RESORT SALES LTD do?

AMG HOTEL AND RESORT SALES LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AMG HOTEL AND RESORT SALES LTD have?

AMG HOTEL AND RESORT SALES LTD had 1 employees in 2022.

What is the latest filing for AMG HOTEL AND RESORT SALES LTD?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-22 with updates.