AMG INVESTMENTS AND CONSULTANCY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amg Investments And Consultancy Limited. The company was founded 12 years ago and was given the registration number 08384641. The firm's registered office is in LEATHERHEAD. You can find them at Ashcombe House, 5 The Crescent, Leatherhead, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | AMG INVESTMENTS AND CONSULTANCY LIMITED |
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| Company Number | : | 08384641 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 February 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY | Director | 03 November 2021 | Active |
| Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY | Director | 01 February 2013 | Active |
People with Significant Control
| Mrs Maria Jesus Govinden |
| Notified on | : | 08 August 2023 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | Spanish |
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| Address | : | Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ms Julia Silva |
| Notified on | : | 03 November 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1985 |
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| Nationality | : | British |
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| Address | : | Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY |
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| Nature of control | : | - Significant influence or control
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| Mr Loganaden Govinden |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1955 |
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| Nationality | : | Mauritian |
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| Country of residence | : | United Kingdom |
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| Address | : | Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)