Amg Investments and Consultancy Limited (reg no 08384641) is a private limited company legally formed on 2013-02-01. The business is situated at Ashcombe House, 5 The Crescent, Leatherhead KT22 8DY. Amg Investments and Consultancy Limited is operating under Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".
Company details
| Name | Amg Investments And Consultancy Limited |
| Number | 08384641 |
| Date of Incorporation: | 2013/02/01 |
| End of financial year: | 31 March |
| Address: | Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY |
| SIC code: |
70229 - Management consultancy activities other than financial management |
As for the 1 managing director that can be found in this particular business, we can name: Julia S. (in the company from 03 November 2021). The Companies House lists 3 persons of significant control, namely: Maria G. owns over 3/4 of shares, Julia S. has substantial control or influence, Loganaden G. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 83,582 | 268,380 | 666,479 | 1,136,474 |
| Total Assets Less Current Liabilities | - | - | 338,774 | 438,495 |
| Number Shares Allotted | - | 100 | - | - |
| Shareholder Funds | 42,807 | 171,257 | - | - |
People with significant control
Maria G.
8 August 2023
| Nature of control: |
75,01-100% shares |
Julia S.
3 November 2021
| Nature of control: |
significiant influence or control |
Loganaden G.
6 April 2016 - 3 November 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC01) Notification of a person with significant control 8th August 2023 filed on: 8th, August 2023 | persons with significant control |
Free Download
(2 pages)
|
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