AMGOORIE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

01344575

Incorporation date

16/12/1977

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1977)

19/05/2025

Confirmation statement made on 2025-05-09 with no updates

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01/04/2025

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

View PDF (4 pages)

02/08/2024

Termination of appointment of Anita Denise Bodri as a secretary on 2024-08-01

View PDF (1 pages)

02/08/2024

Appointment of Mr Nischal Vinesh Hindia as a secretary on 2024-08-01

View PDF (2 pages)

12/06/2024

Appointment of Mr Oliver Fleming Capon as a director on 2024-06-06

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12/06/2024

Termination of appointment of Susan Ann Walker as a director on 2024-06-06

View PDF (1 pages)

21/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

16/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

12/01/2024

Termination of appointment of Amarpal Takk as a secretary on 2023-12-31

View PDF (1 pages)

12/01/2024

Appointment of Mrs Anita Denise Bodri as a secretary on 2023-12-31

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

22/04/2023

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

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31/03/2023

Change of details for Lawrie Group Plc as a person with significant control on 2023-03-20

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29/03/2023

Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 2023-03-29

View PDF (1 pages)

30/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

17/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

11/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

19/03/2021

Memorandum and Articles of Association

View PDF (9 pages)

19/03/2021

Resolutions

View PDF (1 pages)

23/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

19/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

31/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

10/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

23/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

27/04/2018

Appointment of Amarpal Takk as a secretary on 2018-04-20

View PDF (3 pages)

27/04/2018

Termination of appointment of Julia Alison Morton as a secretary on 2018-04-20

View PDF (2 pages)

16/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

16/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

17/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

19/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (4 pages)

08/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

08/10/2015

Appointment of Graham Harold Mclean as a director on 2015-09-28

View PDF (3 pages)

08/10/2015

Termination of appointment of Malcolm Courtney Perkins as a director on 2015-09-28

View PDF (2 pages)

14/07/2015

Appointment of Susan Ann Walker as a director on 2015-06-12

View PDF (3 pages)

18/06/2015

Termination of appointment of Anil Kumar Mathur as a director on 2015-06-04

View PDF (2 pages)

22/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (5 pages)

20/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

03/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (4 pages)

10/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

24/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (4 pages)

20/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

23/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (4 pages)

07/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

23/09/2011

Termination of appointment of Anil Mathur as a secretary

View PDF (2 pages)

23/09/2011

Appointment of Julia Alison Morton as a secretary

View PDF (3 pages)

25/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (4 pages)

13/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

15/04/2011

Appointment of Anil Kumar Mathur as a secretary

View PDF (3 pages)

15/04/2011

Termination of appointment of Michael Conway as a secretary

View PDF (2 pages)

11/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

02/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for Malcolm Courtney Perkins on 2009-10-28

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07/01/2010

Termination of appointment of Peter Leggatt as a director

View PDF (2 pages)

08/11/2009

Auditor's resignation

View PDF (1 pages)

02/06/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

20/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

28/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

04/06/2008

Return made up to 09/05/08; full list of members

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06/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (9 pages)

04/06/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

28/07/2006

Full accounts made up to 2005-12-31

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26/05/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

15/12/2005

Miscellaneous

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-12-31

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31/05/2005

Return made up to 09/05/05; full list of members

View PDF (6 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

13/07/2004

Location of register of members

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20/05/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

08/08/2003

Registered office changed on 08/08/03 from: wrotham place wrotham seven oaks kent TN15 7AE

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14/07/2003

New secretary appointed

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13/07/2003

Secretary resigned

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30/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

30/05/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

05/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

05/06/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

15/08/2001

New director appointed

View PDF (4 pages)

12/06/2001

Director resigned

View PDF (1 pages)

31/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

31/05/2001

Return made up to 09/05/01; full list of members

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05/06/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

05/06/2000

Return made up to 09/05/00; full list of members

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18/04/2000

New director appointed

View PDF (2 pages)

03/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/06/1999

Return made up to 09/05/99; no change of members

View PDF (9 pages)

31/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

31/05/1998

Return made up to 09/05/98; no change of members

View PDF (11 pages)

30/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

30/05/1997

Return made up to 09/05/97; full list of members

View PDF (6 pages)

03/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

03/06/1996

Return made up to 09/05/96; no change of members

View PDF (9 pages)

23/05/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

23/05/1995

Return made up to 09/05/95; no change of members

View PDF (14 pages)

05/06/1994

Full accounts made up to 1993-12-31

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05/06/1994

Return made up to 09/05/94; full list of members

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25/05/1993

Full accounts made up to 1992-12-31

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25/05/1993

Return made up to 09/05/93; no change of members

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27/05/1992

Full accounts made up to 1991-12-31

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27/05/1992

Return made up to 09/05/92; no change of members

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13/06/1991

Full accounts made up to 1990-12-31

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22/05/1991

Return made up to 09/05/91; full list of members

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19/12/1990

Director resigned

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29/06/1990

Full accounts made up to 1989-12-31

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29/06/1990

Return made up to 20/06/90; full list of members

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09/05/1990

Director resigned;new director appointed

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07/08/1989

Full accounts made up to 1988-12-31

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07/08/1989

Return made up to 01/08/89; full list of members

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16/05/1988

Full accounts made up to 1987-12-31

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16/05/1988

Return made up to 11/03/88; full list of members

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16/07/1987

Full accounts made up to 1986-12-31

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16/07/1987

Return made up to 02/06/87; full list of members

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20/06/1986

Full accounts made up to 1985-12-31

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20/06/1986

Return made up to 01/04/86; full list of members

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19/04/1978

Certificate of change of name

View PDF (2 pages)

16/12/1977

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Walker, Susan Ann	Director	12/06/2015 - 06/06/2024	103
Mclean, Graham Harold	Director	28/09/2015 - Present	71
Capon, Oliver Fleming	Director	06/06/2024 - Present	82
Takk, Amarpal	Secretary	20/04/2018 - 31/12/2023	-
Bodri, Anita Denise	Secretary	31/12/2023 - 01/08/2024	-

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AMGOORIE INVESTMENTS LIMITED

AMGOORIE INVESTMENTS LIMITED is an(a) Active company incorporated on 16/12/1977 with the registered office located at Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE. 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 AMGOORIE INVESTMENTS LIMITED?

AMGOORIE INVESTMENTS LIMITED is currently Active. It was registered on 16/12/1977 .

Where is AMGOORIE INVESTMENTS LIMITED located?

AMGOORIE INVESTMENTS LIMITED is registered at Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE.

What does AMGOORIE INVESTMENTS LIMITED do?

AMGOORIE INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AMGOORIE INVESTMENTS LIMITED?

The latest filing was on 19/05/2025: Confirmation statement made on 2025-05-09 with no updates.