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AMG CAPITAL PARTNERS LIMITED

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

This company is commonly known as Amg Capital Partners Limited. The company was founded 23 years ago and was given the registration number 04177241. The firm's registered office is in SITTINGBOURNE. You can find them at 5 Chetney View, Iwade, Sittingbourne, Kent. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:AMG CAPITAL PARTNERS LIMITED
Company Number:04177241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:5 Chetney View, Iwade, Sittingbourne, Kent, ME9 8SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Chetney View, Iwade, Sittingbourne, United Kingdom, ME9 8SQ

Secretary12 March 2001Active
5, Chetney View, Iwade, Sittingbourne, United Kingdom, ME9 8SQ

Director12 March 2001Active
5, Chetney View, Iwade, Sittingbourne, United Kingdom, ME9 8SQ

Director12 March 2001Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary12 March 2001Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Director12 March 2001Active

People with Significant Control

Mr Matthew Gale
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:5, Chetney View, Sittingbourne, ME9 8SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Mordo
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Berkely Square House, London, United Kingdom, W1J 6BD
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-09-20Officers

Change person director company with change date.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-08-28Accounts

Accounts with accounts type full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type full.

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2019-03-24Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type full.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type full.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Officers

Change person director company with change date.

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2014-07-25Accounts

Accounts with accounts type full.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type full.

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