AMG ESTATES LIMITED
ENFIELD

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Company number 07451834
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of AMG ESTATES LIMITED are www.amgestates.co.uk, and www.amg-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Amg Estates Limited is a Private Limited Company. The company registration number is 07451834. Amg Estates Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Amg Estates Limited is Nicholas House River Front Enfield Middlesex En1 3fg. . GOOCH, Alexander Michael Henry is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GOOCH, Alexander Michael Henry
Appointed Date: 25 November 2010
61 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 25 November 2010
Appointed Date: 25 November 2010
52 years old

Persons With Significant Control

Mr Alexander Michael Henry Gooch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Gooch
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMG ESTATES LIMITED Events

24 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,200,100
...
... and 12 more events
19 Jan 2011
Statement of capital following an allotment of shares on 7 January 2011
  • GBP 1,200,000
19 Jan 2011
Statement of capital following an allotment of shares on 7 January 2011
  • GBP 1,200,000
19 Jan 2011
Appointment of Alexander Michael Henry Gooch as a director
21 Dec 2010
Termination of appointment of Joanna Saban as a director
25 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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