AMG UK INVESTMENTS LTD

Key Data

Status

Dissolved

Company No.

11220267

Incorporation date

22/02/2018

Size

Micro Entity

Classification

Physical well-being activities (96.04 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2018)

09/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2024

Application to strike the company off the register

View PDF (3 pages)

30/12/2023

Micro company accounts made up to 2023-02-28

View PDF (4 pages)

31/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

25/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

25/01/2022

Registered office address changed from Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA to 960 Old Lode Lane Solihull B92 8LN on 2022-01-25

View PDF (1 pages)

23/11/2021

Micro company accounts made up to 2021-02-28

View PDF (4 pages)

09/09/2021

Appointment of Mr Andrew Mogens Friis as a director on 2021-08-27

View PDF (2 pages)

09/09/2021

Termination of appointment of Sam Paul Wilson as a director on 2021-08-26

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

01/12/2020

Micro company accounts made up to 2020-02-29

View PDF (4 pages)

23/01/2020

Notification of Sam Paul Wilson as a person with significant control on 2020-01-20

View PDF (2 pages)

23/01/2020

Cessation of Andrew Mogens Friis as a person with significant control on 2020-01-20

View PDF (1 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (4 pages)

23/01/2020

Termination of appointment of Andrew Mogens Friis as a director on 2020-01-20

View PDF (1 pages)

23/01/2020

Appointment of Mr Sam Paul Wilson as a director on 2020-01-20

View PDF (2 pages)

30/12/2019

Change of details for Andrew Mogens Friis as a person with significant control on 2019-12-10

View PDF (2 pages)

30/12/2019

Confirmation statement made on 2019-12-30 with updates

View PDF (4 pages)

18/12/2019

Termination of appointment of Gerald Shvartsman as a director on 2019-12-10

View PDF (1 pages)

18/12/2019

Cessation of Gerald Shvartsman as a person with significant control on 2019-12-01

View PDF (1 pages)

20/11/2019

Micro company accounts made up to 2019-02-28

View PDF (6 pages)

20/08/2019

Registered office address changed from 3, the Quadrant Warwick Road Coventry West Midlands CV1 2DY England to Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA on 2019-08-20

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

28/01/2019

Termination of appointment of Nathan Lee Whitman as a director on 2018-12-27

View PDF (1 pages)

28/01/2019

Termination of appointment of Lauren Joy Kennett as a secretary on 2019-01-07

View PDF (1 pages)

28/01/2019

Director's details changed for Andrew Mogens Friis on 2019-01-28

View PDF (2 pages)

17/12/2018

Registered office address changed from 11 Tenterton Ave Southampton Hampshire SO19 9HT United Kingdom to 3, the Quadrant Warwick Road Coventry West Midlands CV1 2DY on 2018-12-17

View PDF (1 pages)

12/10/2018

Appointment of Director Nathan Lee Whitman as a director on 2018-10-11

View PDF (2 pages)

27/09/2018

Appointment of Secretary Lauren Joy Kennett as a secretary on 2018-09-24

View PDF (2 pages)

06/04/2018

Director's details changed for Andrew Friis on 2018-04-04

View PDF (3 pages)

06/04/2018

Notification of Gerald Shvartsman as a person with significant control on 2018-02-22

View PDF (2 pages)

22/02/2018

Incorporation

View PDF (11 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Last change occurred

28/02/2023

Accounts

Micro Entity

Last made up date

28/02/2023

Next account date

28/02/2024

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

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
Kennett, Lauren Joy, Secretary	Secretary	24/09/2018 - 07/01/2019	-
Mr. Nathan Lee Whitman	Director	11/10/2018 - 27/12/2018	6
Andrew Mogens Friis	Director	27/08/2021 - Present	-
Wilson, Sam Paul, Mr.	Director	20/01/2020 - 26/08/2021	10
Andrew Mogens Friis	Director	22/02/2018 - 20/01/2020	-

Persons with Significant Control

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

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Description

About AMG UK INVESTMENTS LTD

AMG UK INVESTMENTS LTD is an(a) Dissolved company incorporated on 22/02/2018 with the registered office located at 960 Old Lode Lane, Solihull B92 8LN. There is currently 1 active director 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 UK INVESTMENTS LTD?

AMG UK INVESTMENTS LTD is currently Dissolved. It was registered on 22/02/2018 and dissolved on 09/04/2024.

Where is AMG UK INVESTMENTS LTD located?

AMG UK INVESTMENTS LTD is registered at 960 Old Lode Lane, Solihull B92 8LN.

What does AMG UK INVESTMENTS LTD do?

AMG UK INVESTMENTS LTD operates in the Physical well-being activities (96.04 - SIC 2007) sector.

What is the latest filing for AMG UK INVESTMENTS LTD?

The latest filing was on 09/04/2024: Final Gazette dissolved via voluntary strike-off.