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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYROLESE (SECRETARIAL) LIMITED Active DORMANT 70100 - Activities of head offices
TYROLESE (DIRECTORS) LIMITED Active DORMANT 70100 - Activities of head offices
ADMIRALS PARK LIMITED Active DORMANT 74990 - Non-trading company
BRIDGE VIEW PROPERTIES LIMITED Active DORMANT 74990 - Non-trading company
BARFORD ROAD LIMITED Active DORMANT 74990 - Non-trading company
FISHER ISLAND LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
STEETLEY INVESTMENTS (TWO) LIMITED Active DORMANT 74990 - Non-trading company
STEETLEY INVESTMENTS LIMITED Active DORMANT 74990 - Non-trading company
GORST INVESTMENTS LIMITED LONDON Active DORMANT 74990 - Non-trading company
GORST INVESTMENTS (TWO) LIMITED LONDON Active DORMANT 74990 - Non-trading company
EITEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SARCO RESOURCES LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
DANUBE EASTERN RAILWAY COMPANY LIMITED LONDON Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CARL DOUGLAS RACING SHELLS LIMITED CHERTSEY Dissolved... NO ACCOUNTS FILED 30120 - Building of pleasure and sporting boats
KPX GLOBAL (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TYROLESE (776) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TC CAPITAL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
TYROLESE (779) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
AMF INVESTMENTS LIMITED LONDON Active DORMANT 74990 - Non-trading company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILL WOODLANDS LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WOODLORE LIMITED Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
ZERA ENTERPRISES LIMITED LONDON UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
COJIT LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72200 - Research and experimental development on social sciences and humanities
VI PRODUCTIONS LTD LONDON UNITED KINGDOM Active DORMANT 90010 - Performing arts
BLACKLANE HAVN UK LTD LONDON UNITED KINGDOM Active FULL 49320 - Taxi operation
CARDINAL CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SERABI GOLD NOMINEE LIMITED LONDON ENGLAND Active DORMANT 08990 - Other mining and quarrying n.e.c.
FONTEYN-LEUNG EDUCATIONAL TRUST LTD LONDON UNITED KINGDOM Active FULL 85520 - Cultural education
CGE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.