AMG UK INVESTMENTS LTD - SOLIHULL
| Company Profile | Company Filings |
Overview
AMG UK INVESTMENTS LTD is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active - Proposal to Strike off.
AMG UK INVESTMENTS LTD was incorporated 6 years ago on 22/02/2018 and has the registered number: 11220267. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
AMG UK INVESTMENTS LTD was incorporated 6 years ago on 22/02/2018 and has the registered number: 11220267. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
AMG UK INVESTMENTS LTD - SOLIHULL
This company is listed in the following categories:
96040 - Physical well-being activities
96040 - Physical well-being activities
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
960 OLD LODE LANE
SOLIHULL
B92 8LN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2023 | 06/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MOGENS FRIIS | Nov 1971 | American | Director | 2021-08-27 | CURRENT |
| MR SAM PAUL WILSON | Jan 1998 | British | Director | 2020-01-20 UNTIL 2021-08-26 | RESIGNED |
| DIRECTOR GERALD SHVARTSMAN | Aug 1977 | Canadian | Director | 2018-02-22 UNTIL 2019-12-10 | RESIGNED |
| DIRECTOR NATHAN LEE WHITMAN | Sep 1973 | British | Director | 2018-10-11 UNTIL 2018-12-27 | RESIGNED |
| ANDREW MOGENS FRIIS | Nov 1971 | American | Director | 2018-02-22 UNTIL 2020-01-20 | RESIGNED |
| SECRETARY LAUREN JOY KENNETT | Secretary | 2018-09-24 UNTIL 2019-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sam Paul Wilson | 2020-01-20 | 1/1998 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Andrew Mogens Friis | 2018-02-22 - 2020-01-20 | 11/1971 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Director Gerald Shvartsman | 2018-02-22 - 2019-12-01 | 8/1977 | Miami Florida (Fl) | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMG UK INVESTMENTS LTD | 2024-01-03 | 28-02-2023 | £-625 equity |
| AMG UK INVESTMENTS LTD | 2022-12-31 | 28-02-2022 | £-625 equity |
| AMG UK INVESTMENTS LTD | 2021-11-24 | 28-02-2021 | £-551 equity |
| AMG UK INVESTMENTS LTD | 2020-12-02 | 29-02-2020 | £-387 equity |
| Amg Uk Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-21 | 28-02-2019 | £291 equity |