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AMGROUP HOLDINGS LIMITED

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

This company is commonly known as Amgroup Holdings Limited. The company was founded 5 years ago and was given the registration number 11542366. The firm's registered office is in LONDON. You can find them at 35 Firs Avenue, , London, United Kingdom. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AMGROUP HOLDINGS LIMITED
Company Number:11542366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:35 Firs Avenue, London, United Kingdom, England, N11 3NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a, Ontario Ave, #03-02, 576194, Singapore,

Director29 August 2018Active
Paco Park, 1 Maligaya, Floridablanca, Pampanga 2006, Philippines,

Director06 September 2018Active
23, Springbank, London, United Kingdom, N21 1JH

Corporate Director29 August 2018Active

People with Significant Control

Mr. Paul Jeyasingham Edwards
Notified on:29 August 2018
Status:Active
Date of birth:April 1952
Nationality:Singaporean
Country of residence:Singapore
Address:5a, Ontario Ave, #03-02, 576194, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-05-29Accounts

Accounts with accounts type dormant.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type dormant.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type dormant.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-05-05Address

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

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2020-04-21Officers

Termination director company with name termination date.

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2020-04-21Accounts

Accounts with accounts type dormant.

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2019-08-28Accounts

Change account reference date company current extended.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-10-22Officers

Termination director company with name termination date.

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2018-09-06Officers

Appoint person director company with name date.

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2018-08-29Incorporation

Incorporation company.

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