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AMG HOTEL AND RESORT SALES LTD

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

This company is commonly known as Amg Hotel And Resort Sales Ltd. The company was founded 11 years ago and was given the registration number 08262365. The firm's registered office is in HARROW. You can find them at 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AMG HOTEL AND RESORT SALES LTD
Company Number:08262365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director22 October 2012Active

People with Significant Control

Ms Ann Marie Gildea
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
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 (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
2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-04-07Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-10-22Officers

Change person director company with change date.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-10-12Persons with significant control

Change to a person with significant control.

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2017-10-12Officers

Change person director company with change date.

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2017-05-26Accounts

Accounts with accounts type micro entity.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type micro entity.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type micro entity.

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2015-04-30Address

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

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2014-06-30Accounts

Change account reference date company previous extended.

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