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AMG WORLDWIDE INVESTMENTS LIMITED

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AMG WORLDWIDE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

06070625

Incorporation date

26/01/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Palladium House, 1-4 Argyll Street, London W1F 7LDCopy
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Latest events (Record since 26/01/2007)
dot icon04/11/2020
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon27/10/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (6 pages)
dot icon28/03/2019
Confirmation statement made on 2019-01-26 with no updates
View PDF (3 pages)
dot icon05/11/2018
Total exemption full accounts made up to 2018-01-31
View PDF (6 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-26 with no updates
View PDF (3 pages)
dot icon03/11/2017
Total exemption full accounts made up to 2017-01-31
View PDF (7 pages)
dot icon07/03/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (6 pages)
dot icon11/07/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon29/01/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon29/01/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon28/01/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2014
Secretary's details changed for Hf Secretarial Services Limited on 2014-01-25
View PDF (1 pages)
dot icon23/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon30/01/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (3 pages)
dot icon02/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (3 pages)
dot icon04/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon04/02/2010
Annual return made up to 2010-01-26 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2010
Secretary's details changed for Hf Secretarial Services Limited on 2010-02-04
View PDF (2 pages)
dot icon04/02/2010
Director's details changed for Natalia Reshetilova on 2010-02-04
View PDF (2 pages)
dot icon18/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon09/02/2009
Return made up to 26/01/09; full list of members
View PDF (3 pages)
dot icon26/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon21/11/2008
Director appointed natalia reshetilova
View PDF (1 pages)
dot icon21/11/2008
Appointment terminated director vadim anikeev
View PDF (1 pages)
dot icon08/02/2008
Return made up to 26/01/08; full list of members
View PDF (2 pages)
dot icon28/02/2007
Ad 26/01/07--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon20/02/2007
New secretary appointed
View PDF (2 pages)
dot icon20/02/2007
New director appointed
View PDF (2 pages)
dot icon20/02/2007
Secretary resigned
View PDF (1 pages)
dot icon20/02/2007
Director resigned
View PDF (1 pages)
dot icon26/01/2007
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2019
dot iconNext confirmation date
26/01/2020
dot iconLast change occurred
31/01/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2019
dot iconNext account date
31/01/2020
dot iconNext due on
31/01/2021
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reshetilova, Natalia
Director
05/11/2008 - Present
-
Anikeev, Vadim
Director
26/01/2007 - 05/11/2008
-
TEMPLE SECRETARIES LIMITED
Nominee Secretary
26/01/2007 - 26/01/2007
68517
COMPANY DIRECTORS LIMITED
Nominee Director
26/01/2007 - 26/01/2007
67500
HF SECRETARIAL SERVICES LIMITED
Corporate Secretary
26/01/2007 - Present
215

Persons with Significant Control

1
psc login icon

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 WORLDWIDE INVESTMENTS LIMITED

AMG WORLDWIDE INVESTMENTS LIMITED is an(a) Active company incorporated on 26/01/2007 with the registered office located at Palladium House, 1-4 Argyll Street, London W1F 7LD. There are currently 2 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 WORLDWIDE INVESTMENTS LIMITED?

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AMG WORLDWIDE INVESTMENTS LIMITED is currently Active. It was registered on 26/01/2007 .

Where is AMG WORLDWIDE INVESTMENTS LIMITED located?

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AMG WORLDWIDE INVESTMENTS LIMITED is registered at Palladium House, 1-4 Argyll Street, London W1F 7LD.

What does AMG WORLDWIDE INVESTMENTS LIMITED do?

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AMG WORLDWIDE INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMG WORLDWIDE INVESTMENTS LIMITED?

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The latest filing was on 04/11/2020: Compulsory strike-off action has been suspended.