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AMG GROUP INVESTMENTS LTD

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

This company is commonly known as Amg Group Investments Ltd. The company was founded 3 years ago and was given the registration number 12987008. The firm's registered office is in LEEDS. You can find them at Unit A7, Sunshine Mills Wortley Road, Armley, Leeds, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMG GROUP INVESTMENTS LTD
Company Number:12987008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit A7, Sunshine Mills Wortley Road, Armley, Leeds, West Yorkshire, England, LS12 3HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A7, Sunshine Mills, Wortley Road, Armley, Leeds, England, LS12 3HT

Director30 October 2020Active
Unit A7, Sunshine Mills, Wortley Road, Armley, Leeds, England, LS12 3HT

Director30 October 2020Active

People with Significant Control

Mr Mindaugas Laurinaitis
Notified on:30 October 2020
Status:Active
Date of birth:April 1983
Nationality:Lithuanian
Country of residence:England
Address:Unit A7, Sunshine Mills, Wortley Road, Leeds, England, LS12 3HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrius Makunas
Notified on:30 October 2020
Status:Active
Date of birth:February 1988
Nationality:Lithuanian
Country of residence:England
Address:Unit A7, Sunshine Mills, Wortley Road, Leeds, England, LS12 3HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-01-18Gazette

Gazette filings brought up to date.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2020-10-30Incorporation

Incorporation company.

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