AMF INVESTMENTS (TWO) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMF INVESTMENTS (TWO) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMF INVESTMENTS (TWO) LIMITED was incorporated 9 years ago on 12/09/2014 and has the registered number: 09215785. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AMF INVESTMENTS (TWO) LIMITED was incorporated 9 years ago on 12/09/2014 and has the registered number: 09215785. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AMF INVESTMENTS (TWO) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
66 LINCOLN'S INN FIELDS
LONDON
WC2A 3LH
This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (787) LIMITED (until 19/11/2014)
TYROLESE (787) LIMITED (until 19/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPWM MANAGEMENT LTD | Corporate Director | 2014-12-08 | CURRENT | ||
DOMINIK MATTIAS KURT | Apr 1982 | Swiss | Director | 2021-03-23 | CURRENT |
MS ILONA CHEREVKOVA | Oct 1990 | Swiss | Director | 2021-12-16 | CURRENT |
TYROLESE (DIRECTORS) LIMITED | Corporate Director | 2014-09-12 UNTIL 2014-12-08 | RESIGNED | ||
DAVID ANTHONY SYKES | May 1956 | British | Director | 2021-03-23 UNTIL 2021-12-16 | RESIGNED |
DARIA NIKOLAEVNA MIROVAIA | Oct 1981 | Swiss | Director | 2019-11-20 UNTIL 2021-03-23 | RESIGNED |
MR JONATHAN MATTHEW HALEY | Mar 1976 | British | Director | 2014-09-12 UNTIL 2014-12-08 | RESIGNED |
DR CHRISTIAN ROCKSTROH | Jun 1957 | Swiss | Director | 2014-12-08 UNTIL 2019-11-20 | RESIGNED |
MR ROBIN PAUL GRAETZ | Jun 1984 | Swiss | Director | 2018-06-14 UNTIL 2021-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Martin Peter Egli | 2016-04-06 - 2018-01-15 | 10/1952 | Ch 8002 Zurich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AMF INVESTMENTS (TWO) LIMITED | 2023-12-21 | 31-03-2023 | £1 equity |
Dormant Company Accounts - AMF INVESTMENTS (TWO) LIMITED | 2022-05-21 | 31-03-2022 | £1 equity |
Dormant Company Accounts - AMF INVESTMENTS (TWO) LIMITED | 2021-11-09 | 31-03-2021 | £1 equity |
Dormant Company Accounts - AMF INVESTMENTS (TWO) LIMITED | 2020-12-22 | 31-03-2020 | £1 equity |
Dormant Company Accounts - AMF INVESTMENTS (TWO) LIMITED | 2019-08-09 | 31-03-2019 | £1 equity |
Dormant Company Accounts - AMF INVESTMENTS (TWO) LIMITED | 2018-06-23 | 31-03-2018 | £1 equity |
Dormant Company Accounts - AMF INVESTMENTS (TWO) LIMITED | 2017-08-08 | 31-03-2017 | £1 equity |
Dormant Company Accounts - AMF INVESTMENTS (TWO) LIMITED | 2016-08-11 | 30-09-2015 | £1 equity |