UKBizDB.co.uk

AMG INVESTMENT HOLDINGS LTD

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

This company is commonly known as Amg Investment Holdings Ltd. The company was founded 8 years ago and was given the registration number 09907515. The firm's registered office is in CHICHESTER. You can find them at 1 Canadian Crescent, Selsey, Chichester, West Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AMG INVESTMENT HOLDINGS LTD
Company Number:09907515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Canadian Crescent, Selsey, Chichester, West Sussex, England, PO20 0UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Canadian Crescent, Selsey, Chichester, England, PO20 0UQ

Director08 December 2015Active
1, Canadian Crescent, Selsey, Chichester, England, PO20 0UQ

Director02 February 2020Active

People with Significant Control

Mrs Kelly Marie Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:English
Country of residence:England
Address:1, Canadian Crescent, Chichester, England, PO20 0UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Mark Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:January 1989
Nationality:English
Country of residence:England
Address:1, Canadian Crescent, Chichester, England, PO20 0UQ
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 (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
2023-12-08Accounts

Accounts with accounts type micro entity.

Download
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type micro entity.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type micro entity.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type micro entity.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-15Officers

Appoint person director company with name date.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type total exemption full.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Accounts

Accounts with accounts type total exemption full.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type total exemption full.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-04-18Accounts

Accounts with accounts type total exemption small.

Download
2016-03-27Capital

Capital allotment shares.

Download
2015-12-10Accounts

Change account reference date company current shortened.

Download
2015-12-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.