AMG PLYMOUTH UK HOLDINGS (1) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS
Company number 07162326
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Statement of capital following an allotment of shares on 28 December 2016 GBP 198,522,400 ; Full accounts made up to 31 December 2015. The most likely internet sites of AMG PLYMOUTH UK HOLDINGS (1) LIMITED are www.amgplymouthukholdings1.co.uk, and www.amg-plymouth-uk-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amg Plymouth Uk Holdings 1 Limited is a Private Limited Company. The company registration number is 07162326. Amg Plymouth Uk Holdings 1 Limited has been working since 18 February 2010. The present status of the company is Active. The registered address of Amg Plymouth Uk Holdings 1 Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BILLINGS, David Michael is a Director of the company. MAINES, Dean Aaron is a Director of the company. Director DALTON, Nathaniel has been resigned. Director JAMAL, Rizwan Mansur has been resigned. Director KINGSTON, John has been resigned. Director SHEA, Daniel Joseph has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 18 February 2010
Director
BILLINGS, David Michael
Appointed Date: 01 August 2014
63 years old
Director
MAINES, Dean Aaron
Appointed Date: 02 February 2012
55 years old

Resigned Directors

Director
DALTON, Nathaniel
Resigned: 01 August 2014
Appointed Date: 18 February 2010
59 years old
Director
JAMAL, Rizwan Mansur
Resigned: 19 February 2010
Appointed Date: 18 February 2010
50 years old
Director
KINGSTON, John
Resigned: 01 August 2014
Appointed Date: 18 February 2010
60 years old
Director
SHEA, Daniel Joseph
Resigned: 02 February 2012
Appointed Date: 18 February 2010
60 years old

Persons With Significant Control

Affiliated Managers Group, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMG PLYMOUTH UK HOLDINGS (1) LIMITED Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
11 Jan 2017
Statement of capital following an allotment of shares on 28 December 2016
  • GBP 198,522,400
16 Aug 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Director's details changed for Mr David Michael Billings on 18 March 2016
03 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 114,369,126.3
...
... and 28 more events
10 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
24 Feb 2010
Termination of appointment of Rizwan Jamal as a director
23 Feb 2010
Appointment of Jordan Company Secretaries Limited as a secretary
18 Feb 2010
Incorporation

Similar Companies

AMG PLUMBING & HEATING SOLUTIONS LTD AMG PLUS SOLUTIONS LTD AMG POWERTEC LIMITED AMG PRODUCTION LIMITED AMG PROFESSIONAL SERVICES LIMITED AMG PROJECT MANAGEMENT LIMITED AMG PROJECT SPECIALISTS LIMITED