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AMG WEALTH & INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Amg Wealth & Investment Management Limited. The company was founded 6 years ago and was given the registration number 11313148. The firm's registered office is in LONDON. You can find them at 130 Old Street, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:AMG WEALTH & INVESTMENT MANAGEMENT LIMITED
Company Number:11313148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:130 Old Street, London, England, EC1V 9BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director17 April 2018Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director01 February 2019Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director10 November 2018Active
130, Old Street, London, England, EC1V 9BD

Director12 April 2019Active
130, Old Street, London, England, EC1V 9BD

Director01 February 2019Active
130, Old Street, London, England, EC1V 9BD

Director13 November 2018Active
130, Old Street, London, England, EC1V 9BD

Director06 February 2019Active
130, Old Street, London, England, EC1V 9BD

Director15 July 2018Active

People with Significant Control

Mr Indarjit Singh
Notified on:01 October 2019
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Raymond Dotou
Notified on:16 April 2019
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Raymond Dotou
Notified on:01 February 2019
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Charles Raymond Dotou
Notified on:13 November 2018
Status:Active
Date of birth:November 1968
Nationality:Senegalese
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vikas Gaurav Tah
Notified on:01 October 2018
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Balbir Singh
Notified on:17 April 2018
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-09Officers

Termination director company with name termination date.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-07-18Gazette

Gazette filings brought up to date.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-10-05Gazette

Gazette filings brought up to date.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-05Gazette

Gazette notice compulsory.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2022-02-17Officers

Change person director company with change date.

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2022-02-17Officers

Change person director company with change date.

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2022-02-17Officers

Change person director company with change date.

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2022-02-17Persons with significant control

Change to a person with significant control.

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2022-02-17Persons with significant control

Change to a person with significant control.

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2022-02-17Persons with significant control

Change to a person with significant control.

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2022-02-17Address

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

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2021-09-07Gazette

Gazette filings brought up to date.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-06Accounts

Accounts with accounts type micro entity.

Download
2021-08-17Dissolution

Dissolved compulsory strike off suspended.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Accounts

Accounts with accounts type micro entity.

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