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AMF INVESTMENTS (TWO) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amf Investments (two) Limited. The company was founded 9 years ago and was given the registration number 09215785. The firm's registered office is in LONDON. You can find them at 66 Lincoln's Inn Fields, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AMF INVESTMENTS (TWO) LIMITED
Company Number:09215785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:66 Lincoln's Inn Fields, London, WC2A 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dianastrasse, 9, 8002 Zurich, Switzerland, N/A

Director16 December 2021Active
Dianastrasse, 9, 8002 Zurich, Switzerland, N/A

Director23 March 2021Active
Trident Chambers, P O Box 146, Road Town, Virgin Islands, British,

Corporate Director08 December 2014Active
82, Talstrasse, 8001 Zurich, Switzerland,

Director14 June 2018Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director12 September 2014Active
82, Talstrasse, 8001 Zurich, Switzerland,

Director20 November 2019Active
Talstrasse, 82, 8001, Switzerland,

Director08 December 2014Active
82, Talstrasse, Zurich, Switzerland, 8001

Director23 March 2021Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Corporate Director12 September 2014Active

People with Significant Control

Martin Peter Egli
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:Swiss
Country of residence:Switzerland
Address:23, Am Schanzengraben, Ch 8002, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Officers

Change person director company with change date.

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2023-12-19Accounts

Accounts with accounts type dormant.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-24Officers

Change person director company with change date.

Download
2022-10-24Officers

Change person director company with change date.

Download
2022-05-19Accounts

Accounts with accounts type dormant.

Download
2022-05-03Officers

Change person director company with change date.

Download
2021-12-20Officers

Termination director company with name termination date.

Download
2021-12-20Officers

Appoint person director company with name date.

Download
2021-11-08Accounts

Accounts with accounts type dormant.

Download
2021-10-18Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Officers

Termination director company with name termination date.

Download
2021-03-30Officers

Termination director company with name termination date.

Download
2021-03-30Officers

Appoint person director company with name date.

Download
2021-03-30Officers

Appoint person director company with name date.

Download
2020-12-21Accounts

Accounts with accounts type dormant.

Download
2020-10-06Confirmation statement

Confirmation statement with updates.

Download
2019-11-26Officers

Termination director company with name termination date.

Download
2019-11-26Officers

Appoint person director company with name date.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Officers

Change corporate director company with change date.

Download
2019-08-08Accounts

Accounts with accounts type dormant.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-22Accounts

Accounts with accounts type dormant.

Download

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