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AMG MANAGEMENT LIMITED

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AMG MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03852776

Incorporation date

04/10/1999

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London N3 2SZCopy
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Latest events (Record since 04/10/1999)
dot icon02/10/2025
Confirmation statement made on 2025-10-02 with no updates
View PDF (3 pages)
dot icon15/08/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon08/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon07/04/2025
Registered office address changed from 1324-1326 High Road London N20 9HJ England to 3rd Floor, Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2025-04-07
View PDF (1 pages)
dot icon03/10/2024
Confirmation statement made on 2024-10-03 with no updates
View PDF (3 pages)
dot icon08/03/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon14/10/2023
Confirmation statement made on 2023-10-03 with no updates
View PDF (3 pages)
dot icon07/03/2023
Total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon08/10/2022
Confirmation statement made on 2022-10-03 with no updates
View PDF (3 pages)
dot icon16/03/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon03/10/2021
Confirmation statement made on 2021-10-03 with no updates
View PDF (3 pages)
dot icon07/06/2021
Total exemption full accounts made up to 2020-10-31
View PDF (10 pages)
dot icon07/10/2020
Confirmation statement made on 2020-10-03 with no updates
View PDF (3 pages)
dot icon18/05/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon03/10/2019
Confirmation statement made on 2019-10-03 with no updates
View PDF (3 pages)
dot icon06/06/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon11/10/2018
Confirmation statement made on 2018-10-04 with no updates
View PDF (3 pages)
dot icon19/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (11 pages)
dot icon05/10/2017
Confirmation statement made on 2017-10-04 with no updates
View PDF (3 pages)
dot icon26/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon21/07/2017
Registered office address changed from C/O Amg Management Limited 43 Apsley House 23-29 Finchley Road London London NW8 0NY to 1324-1326 High Road London N20 9HJ on 2017-07-21
View PDF (1 pages)
dot icon05/10/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (5 pages)
dot icon14/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon06/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon16/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon29/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon17/11/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon19/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon08/11/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon21/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2009
Registered office address changed from Flat 43 Apsley House 23-29 Finchley Road London NW8 0NU on 2009-10-20
View PDF (1 pages)
dot icon20/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon20/10/2009
Director's details changed for Markos Pantcleimon Klerides on 2009-10-20
View PDF (2 pages)
dot icon20/10/2009
Director's details changed for Panicos Klerides on 2009-10-20
View PDF (2 pages)
dot icon24/06/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon13/10/2008
Return made up to 04/10/08; full list of members
View PDF (3 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon04/10/2007
Return made up to 04/10/07; full list of members
View PDF (2 pages)
dot icon31/08/2007
Total exemption full accounts made up to 2006-10-31
View PDF (11 pages)
dot icon26/10/2006
Return made up to 04/10/06; full list of members
View PDF (2 pages)
dot icon22/08/2006
Total exemption full accounts made up to 2005-10-31
View PDF (9 pages)
dot icon01/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/10/2005
Return made up to 04/10/05; full list of members
View PDF (7 pages)
dot icon21/06/2005
Secretary resigned
View PDF (1 pages)
dot icon21/06/2005
New secretary appointed
View PDF (2 pages)
dot icon01/06/2005
Director resigned
View PDF (1 pages)
dot icon27/05/2005
Registered office changed on 27/05/05 from: brook point 1412-1420 high road london N20 9BH
View PDF (1 pages)
dot icon06/05/2005
New director appointed
View PDF (2 pages)
dot icon29/03/2005
Total exemption full accounts made up to 2004-10-31
View PDF (10 pages)
dot icon22/10/2004
Return made up to 04/10/04; full list of members
View PDF (7 pages)
dot icon13/07/2004
Total exemption full accounts made up to 2003-10-31
View PDF (10 pages)
dot icon10/10/2003
Return made up to 04/10/03; full list of members
View PDF (7 pages)
dot icon14/08/2003
Total exemption full accounts made up to 2002-10-31
View PDF (10 pages)
dot icon30/10/2002
Return made up to 04/10/02; full list of members
View PDF (7 pages)
dot icon17/08/2002
Total exemption full accounts made up to 2001-10-31
View PDF (10 pages)
dot icon09/10/2001
Return made up to 04/10/01; full list of members
View PDF (6 pages)
dot icon03/08/2001
Total exemption full accounts made up to 2000-10-31
View PDF (9 pages)
dot icon10/10/2000
Return made up to 04/10/00; full list of members
View PDF (7 pages)
dot icon21/02/2000
New secretary appointed
View PDF (2 pages)
dot icon21/02/2000
Secretary resigned
View PDF (1 pages)
dot icon21/02/2000
Registered office changed on 21/02/00 from: 48 park way london N20 0XP
View PDF (1 pages)
dot icon05/12/1999
New director appointed
View PDF (2 pages)
dot icon03/11/1999
Registered office changed on 03/11/99 from: brook point 1412 high road london N20 9BH
View PDF (1 pages)
dot icon11/10/1999
Ad 07/10/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon07/10/1999
Secretary resigned
View PDF (1 pages)
dot icon07/10/1999
Director resigned
View PDF (1 pages)
dot icon07/10/1999
New secretary appointed
View PDF (2 pages)
dot icon07/10/1999
New director appointed
View PDF (2 pages)
dot icon04/10/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
04/10/1999 - 04/10/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
04/10/1999 - 04/10/1999
67500
Klerides, Markos Panteleimon
Director
10/04/2005 - Present
13
Klerides, Panicos
Director
26/11/1999 - Present
-
Georgiou, Anna Maria
Director
04/10/1999 - 10/04/2005
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AMG MANAGEMENT LIMITED

AMG MANAGEMENT LIMITED is an(a) Active company incorporated on 04/10/1999 with the registered office located at 3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London N3 2SZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMG MANAGEMENT LIMITED?

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AMG MANAGEMENT LIMITED is currently Active. It was registered on 04/10/1999 .

Where is AMG MANAGEMENT LIMITED located?

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AMG MANAGEMENT LIMITED is registered at 3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London N3 2SZ.

What does AMG MANAGEMENT LIMITED do?

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AMG MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AMG MANAGEMENT LIMITED?

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The latest filing was on 02/10/2025: Confirmation statement made on 2025-10-02 with no updates.