AMG HOLDINGS (UK) LTD
Active - Accounts Filed
General Information
NAME
AMG HOLDINGS (UK) LTD
COMPANY NUMBER
FC032138
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
19/08/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ISLAND OF NEW PROVIDENCE
35 Park Lane
London
W1K 1RB
Telephone: 72906800
The Offices Of Gtc Corporate Ser
Sasson House
City Of Nassau
Island Of New Providence
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Leena Kerai (932931748) Appointed |
| 11/11/2024 | Simon Timothy Osborne (926657020) has left the board |
| 31/07/2024 | Tracy Morse Soehle (930300903) has left the board |
Credit Risk Overview
Want to learn more about AMG HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMG HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMG HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2019 - Present (4 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
15/11/2022 - Present (2years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2023 - Present (1 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2024 - Present (1 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Leena Kerai (932931748) Appointed |
| 11/11/2024 | Simon Timothy Osborne (926657020) has left the board |
| 31/07/2024 | Tracy Morse Soehle (930300903) has left the board |
| 31/07/2024 | Tracy Morse Soehle (930300822) has left the board |
| 31/07/2024 | New Board Member Jessica Ryan (932557368) Appointed |
| 22/01/2024 | Johanna Wood (922946224) has left the board |
| 15/01/2024 | New Accounts filed |
| 18/12/2023 | New Board Member Richard Ian William Murray-Bruce (919475541) Appointed |
| 13/01/2023 | New Accounts filed |
| 30/12/2022 | Richard Ian William Murray-Bruce (919475541) has left the board |
| 20/12/2022 | New Board Member Tracy Morse Soehle (930300822) Appointed |
| 08/12/2022 | Louis Thaxter Somma (925037720) has left the board |
| 08/12/2022 | Louis Thaxter Somma (925037683) has left the board |
| 08/12/2022 | New Company Secretary Tracy Morse Soehle (930300903) Appointed |
| 08/12/2022 | New Board Member Tracy Morse Soehle (930300880) Appointed |
| 06/02/2022 | New Accounts filed |
| 21/12/2021 | New Board Member Richard Ian William Murray-Bruce (919475541) Appointed |
| 16/02/2021 | New Accounts filed |
| 27/02/2020 | Aaron Michael Galis (926725275) has left the board |
| 27/02/2020 | New Board Member Aaron Michael Galis (926478601) Appointed |
| 20/02/2020 | New Board Member Aaron Michael Galis (926725275) Appointed |
| 20/02/2020 | New Board Member Simon Timothy Osborne (926657020) Appointed |
| 07/01/2020 | Meekal Hashmi (915734319) has left the board |
| 07/01/2020 | Dean Aaron Maines (915576532) has left the board |
| 10/10/2019 | New Accounts filed |
| 18/01/2019 | New Accounts filed |
| 24/09/2018 | Louis Thaxter Somma (925037733) has left the board |
| 24/09/2018 | New Board Member Louis Thaxter Somma (925037683) Appointed |
| 17/09/2018 | Christine Crounse Carsman (919166329) has left the board |
| 17/09/2018 | New Company Secretary Louis Thaxter Somma (925037720) Appointed |
| 17/09/2018 | New Board Member Louis Thaxter Somma (925037733) Appointed |
| 17/07/2018 | Christine Crounse Carsman (919050574) has left the board |
| 01/02/2018 | New Accounts filed |
| 30/01/2018 | New Accounts filed |
| 20/04/2017 | Dicken Anthony George Watson (912405323) has left the board |
| 20/04/2017 | New Board Member Johanna Stohr (922946224) Appointed |
| 19/03/2016 | New Accounts filed |
| 16/12/2015 | New Board Member Meekal Hashmi (915734319) Appointed |
| 20/10/2014 | New Board Member Christine Crounse Carsman (919050574) Appointed |
| 20/10/2014 | Christine Crounse Carsman (919166330) has left the board |
| 20/10/2014 | Dicken Anthony George Watson (919166332) has left the board |
| 20/10/2014 | New Board Member Dicken Anthony George Watson (912405323) Appointed |
| 14/10/2014 | Dean Aaron Maines (919166331) has left the board |
| 14/10/2014 | New Board Member Dean Aaron Maines (915576532) Appointed |
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