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AMG HOLDING GROUP LTD

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

This company is commonly known as Amg Holding Group Ltd. The company was founded 3 years ago and was given the registration number 12726408. The firm's registered office is in LONDON. You can find them at 11 The Green, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:AMG HOLDING GROUP LTD
Company Number:12726408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:11 The Green, London, England, E11 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Helmet Row, London, England, EC1V 3QJ

Director11 September 2023Active
12, Helmet Row, London, England, EC1V 3QJ

Director07 July 2020Active
12, Helmet Row, London, England, EC1V 3QJ

Director24 March 2021Active

People with Significant Control

Mr Nirmal Kumar Jassi
Notified on:07 July 2020
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:12, Helmet Row, London, England, EC1V 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type total exemption full.

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2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-09-14Officers

Second filing of director appointment with name.

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2023-09-11Officers

Appoint person director company with name date.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-03-24Officers

Termination director company with name termination date.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-03-31Address

Change registered office address company with date old address new address.

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2021-03-30Resolution

Resolution.

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2021-03-25Officers

Appoint person director company with name date.

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2020-07-07Incorporation

Incorporation company.

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