Company number 08262365
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 100
. The most likely internet sites of AMG HOTEL AND RESORT SALES LTD are www.amghotelandresortsales.co.uk, and www.amg-hotel-and-resort-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Amg Hotel and Resort Sales Ltd is a Private Limited Company.
The company registration number is 08262365. Amg Hotel and Resort Sales Ltd has been working since 22 October 2012.
The present status of the company is Active. The registered address of Amg Hotel and Resort Sales Ltd is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. The company`s financial liabilities are £24.75k. It is £0.23k against last year. And the total assets are £34.92k, which is £-17.84k against last year. GILDEA, Ann Marie is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
amg hotel and resort sales Key Finiance
LIABILITIES
£24.75k
+0%
CASH
n/a
TOTAL ASSETS
£34.92k
-34%
All Financial Figures
Current Directors
Persons With Significant Control
Ms Ann Marie Gildea
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
AMG HOTEL AND RESORT SALES LTD Events
28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
04 Jul 2016
Micro company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
17 Jul 2015
Micro company accounts made up to 31 December 2014
30 Apr 2015
Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 30 April 2015
...
... and 2 more events
30 Jun 2014
Previous accounting period extended from 31 October 2013 to 31 December 2013
04 Nov 2013
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
02 Nov 2012
Company name changed amg hotel sales & resort LIMITED\certificate issued on 02/11/12
-
RES15 ‐
Change company name resolution on 2012-10-25
02 Nov 2012
Change of name notice
22 Oct 2012
Incorporation