AMG INVESTMENTS AND CONSULTANCY LIMITED - LEATHERHEAD
| Company Profile | Company Filings |
Overview
AMG INVESTMENTS AND CONSULTANCY LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
AMG INVESTMENTS AND CONSULTANCY LIMITED was incorporated 11 years ago on 01/02/2013 and has the registered number: 08384641. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
AMG INVESTMENTS AND CONSULTANCY LIMITED was incorporated 11 years ago on 01/02/2013 and has the registered number: 08384641. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
AMG INVESTMENTS AND CONSULTANCY LIMITED - LEATHERHEAD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ASHCOMBE HOUSE
LEATHERHEAD
SURREY
KT22 8DY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JULIA SILVA | Oct 1985 | British | Director | 2021-11-03 | CURRENT |
| MR LOGANADEN GOVINDEN | Feb 1955 | Mauritian | Director | 2013-02-01 UNTIL 2021-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Maria Jesus Govinden | 2023-08-08 | 9/1965 | Leatherhead Surrey | Ownership of shares 75 to 100 percent |
| Ms Julia Silva | 2021-11-03 | 10/1985 | Leatherhead Surrey | Significant influence or control |
| Mr Loganaden Govinden | 2016-04-06 - 2021-11-03 | 2/1955 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMG INVESTMENTS AND CONSULTANCY LIMITED - Accounts | 2023-12-26 | 31-03-2023 | £469,995 Cash £438,495 equity |
| ACCOUNTS - Final Accounts preparation | 2023-03-29 | 31-03-2022 | 338,774 equity |
| ACCOUNTS - Final Accounts preparation | 2023-03-10 | 31-03-2021 | 815 Cash 387,440 equity |
| ACCOUNTS - Final Accounts preparation | 2021-06-16 | 31-03-2020 | 73,812 Cash 531,466 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-20 | 31-03-2019 | 81,936 Cash 497,015 equity |
| ACCOUNTS - Final Accounts preparation | 2017-12-12 | 31-03-2017 | 322 Cash 174,901 equity |
| ACCOUNTS - Final Accounts preparation | 2017-03-22 | 31-03-2016 | 11,185 Cash 171,257 equity |