AMG WEALTH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07242453

Incorporation date

04/05/2010

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2010)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

21/05/2025

Confirmation statement made on 2025-05-04 with updates

View PDF (4 pages)

14/05/2025

Change of details for Amg Wealth Holdings Limited as a person with significant control on 2021-12-02

View PDF (3 pages)

21/08/2024

Director's details changed for Mrs Karina Jane Basterfield on 2024-08-19

View PDF (2 pages)

21/08/2024

Director's details changed for Mr Philip Basterfield on 2024-08-19

View PDF (2 pages)

15/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

05/03/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

07/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

09/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

16/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

30/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

02/12/2021

Certificate of change of name

View PDF (2 pages)

02/12/2021

Change of name notice

View PDF (2 pages)

25/11/2021

Cessation of Monika Anna Hans as a person with significant control on 2021-11-23

View PDF (1 pages)

25/11/2021

Cessation of Gagandeep Singh Hans as a person with significant control on 2021-11-23

View PDF (1 pages)

25/11/2021

Notification of Amg Wealth Holdings Limited as a person with significant control on 2021-11-23

View PDF (2 pages)

25/11/2021

Appointment of Mrs Karina Jane Basterfield as a director on 2021-11-23

View PDF (2 pages)

25/11/2021

Appointment of Mr Philip Basterfield as a director on 2021-11-23

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

07/06/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

07/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

06/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

13/08/2019

Appointment of Mrs Monika Anna Hans as a director on 2019-08-13

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

03/07/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

28/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

04/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (7 pages)

12/12/2016

Director's details changed for Gagandeep Singh Hans on 2016-12-08

View PDF (2 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

08/06/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (3 pages)

29/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

16/12/2015

Current accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (4 pages)

16/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

13/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (3 pages)

31/12/2013

Registered office address changed from 35 Park Farm Centre Allestree Derby Derbyshire DE22 2QQ on 2013-12-31

View PDF (2 pages)

26/09/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

17/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (3 pages)

22/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

22/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (3 pages)

22/05/2012

Secretary's details changed for Monika Anna Morycz on 2012-04-01

View PDF (1 pages)

22/05/2012

Director's details changed for Gagandeep Singh Hans on 2012-04-01

View PDF (2 pages)

10/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

31/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (4 pages)

10/09/2010

Registered office address changed from 94 Pear Tree Crescent Derby Derbyshire DE23 8RQ United Kingdom on 2010-09-10

View PDF (2 pages)

04/05/2010

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

04/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

30/12/2025

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
12
100.00
-
0.00
-
-

2022
4
100.00
-
0.00
-
-

2023
4
100.00
-
0.00
-
-

2023
4
100.00
-
0.00
-
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

100.00 £0.00 % *

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
Mr Gagandeep Hans	Director	04/05/2010 - Present	2
Mr Philip Basterfield	Director	23/11/2021 - Present	3
Hans, Monika Anna	Director	13/08/2019 - Present	5
Mrs Karina Jane Basterfield	Director	23/11/2021 - Present	5
Hans, Monika Anna	Secretary	04/05/2010 - Present	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AMG WEALTH HOLDINGS LIMITED

AMG WEALTH HOLDINGS LIMITED is an(a) Active company incorporated on 04/05/2010 with the registered office located at 120 Park Farm Drive, Allestree, Derby DE22 2QP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AMG WEALTH HOLDINGS LIMITED?

AMG WEALTH HOLDINGS LIMITED is currently Active. It was registered on 04/05/2010 .

Where is AMG WEALTH HOLDINGS LIMITED located?

AMG WEALTH HOLDINGS LIMITED is registered at 120 Park Farm Drive, Allestree, Derby DE22 2QP.

What does AMG WEALTH HOLDINGS LIMITED do?

AMG WEALTH HOLDINGS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does AMG WEALTH HOLDINGS LIMITED have?

AMG WEALTH HOLDINGS LIMITED had 4 employees in 2023.

What is the latest filing for AMG WEALTH HOLDINGS LIMITED?

The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.