Amg Hotel And Resort Sales Ltd. net worth, address, company information. Free

Company search

Amg Hotel and Resort Sales Ltd (reg no 08262365) is a private limited company started on 2012-10-22. The enterprise can be found at 1St Floor Healthaid House, Marlborough Hill, Harrow HA1 1UD. Having undergone a change in 2012-11-02, the previous name this enterprise utilized was Amg Hotel Sales & Resort Limited. Amg Hotel and Resort Sales Ltd operates Standard Industrial Classification code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Amg Hotel And Resort Sales Ltd
Number	08262365
Date of Incorporation:	22nd October 2012
End of financial year:	31 December
Address:	1st Floor Healthaid House, Marlborough Hill, Harrow, HA1 1UD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Ann G. (in the company from 22 October 2012). The Companies House reports 1 person of significant control - Ann G., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	35,303	40,324	52,754	34,916	42,444	54,235	65,433	72,815	62,727	74,658	56,237
Fixed Assets	-	524	351	235	157	106	71	48	32	22	15
Number Shares Allotted	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	5,486	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,486	13,282	24,865	24,983	32,835	30,688	47,982	64,673	31,171	17,841	16,696

People with significant control

Ann G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates 2023-10-22 filed on: 30th, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023-10-22 filed on: 30th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 24th, May 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022-10-22 filed on: 1st, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 21st, June 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021-10-22 filed on: 22nd, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 1st, April 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020-10-22 filed on: 26th, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 7th, April 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019-10-22 filed on: 25th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 17th, April 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018-10-22 filed on: 30th, November 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2017-10-23 director's details were changed filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 17th, April 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017-10-22 filed on: 24th, October 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2017-10-12 filed on: 12th, October 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017-10-12 director's details were changed filed on: 12th, October 2017 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 26th, May 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016-10-22 filed on: 28th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2015-12-31 filed on: 4th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-10-22 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (3 pages)
(AA) Micro company accounts made up to 2014-12-31 filed on: 17th, July 2015 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2015-04-30 filed on: 30th, April 2015 \| address	Free Download
(AR01) Annual return made up to 2014-10-22 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, July 2014 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period extended from 2013-10-31 to 2013-12-31 filed on: 30th, June 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2013-10-22 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-11-04: 100.00 GBP capital
(CONNOT) Change of name notice filed on: 2nd, November 2012 \| change of name	Free Download (4 pages)
(CERTNM) Company name changed amg hotel sales & resort LIMITEDcertificate issued on 02/11/12 filed on: 2nd, November 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2012-10-25 change of name
(NEWINC) Incorporation filed on: 22nd, October 2012 \| incorporation	Free Download (43 pages)

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