This company is commonly known as Amg Uk Investments Ltd. The company was founded 6 years ago and was given the registration number 11220267. The firm's registered office is in BIRMINGHAM. You can find them at Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, . This company's SIC code is 96040 - Physical well-being activities.
| Name | : | AMG UK INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 11220267 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2018 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, B28 9AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 960, Old Lode Lane, Solihull, England, B92 8LN | Director | 27 August 2021 | Active |
| 3, The Quadrant, Warwick Road, Coventry, England, CV1 2DY | Secretary | 24 September 2018 | Active |
| Cambrai Court, 1229 Stratford Road, Hall Green, Birmingham, B28 9AA | Director | 22 February 2018 | Active |
| Cambrai Court, 1229 Stratford Road, Hall Green, Birmingham, B28 9AA | Director | 22 February 2018 | Active |
| 3, The Quadrant, Warwick Road, Coventry, England, CV1 2DY | Director | 11 October 2018 | Active |
| Cambrai Court, 1229 Stratford Road, Hall Green, Birmingham, B28 9AA | Director | 20 January 2020 | Active |
| Mr Sam Paul Wilson | ||
| Notified on | : | 20 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1998 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 960, Old Lode Lane, Solihull, England, B92 8LN |
| Nature of control | : |
|
| Andrew Mogens Friis | ||
| Notified on | : | 22 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | American |
| Address | : | Cambrai Court, 1229 Stratford Road, Birmingham, B28 9AA |
| Nature of control | : |
|
| Director Gerald Shvartsman | ||
| Notified on | : | 22 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | Canadian |
| Country of residence | : | United States |
| Address | : | 11451 Nw 36th Ave, 11451 Nw 36th Ave, Miami, United States, 33167 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-23 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-10 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-09 | Officers | Appoint person director company with name date. | Download |
| 2021-09-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-23 | Officers | Appoint person director company with name date. | Download |
| 2019-12-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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