AMG INVESTMENT PROPERTIES LIMITED
SOUTHEND-ON-SEA TICKFIELD AVENUE LTD

Hellopages » Essex » Southend-on-Sea » SS1 1BD
Company number 07937113
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Satisfaction of charge 079371130002 in full; Satisfaction of charge 079371130001 in full. The most likely internet sites of AMG INVESTMENT PROPERTIES LIMITED are www.amginvestmentproperties.co.uk, and www.amg-investment-properties.co.uk. The predicted number of employees is 90 to 100. The company’s age is fourteen years and one months. Amg Investment Properties Limited is a Private Limited Company. The company registration number is 07937113. Amg Investment Properties Limited has been working since 06 February 2012. The present status of the company is Active. The registered address of Amg Investment Properties Limited is Clarence Street Chambers 32 Clarence Street Southend On Sea Essex Ss1 1bd. The company`s financial liabilities are £862.32k. It is £-932.2k against last year. And the total assets are £2777.73k, which is £2522.95k against last year. DEAN, Michael Ronald is a Secretary of the company. DEAN, Andrejka is a Director of the company. DEAN, Michael Ronald is a Director of the company. REYNOLDS, Gary is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


amg investment properties Key Finiance

LIABILITIES £862.32k
-52%
CASH n/a
TOTAL ASSETS £2777.73k
+990%
All Financial Figures

Current Directors

Secretary
DEAN, Michael Ronald
Appointed Date: 25 June 2014
Director
DEAN, Andrejka
Appointed Date: 06 February 2012
43 years old
Director
DEAN, Michael Ronald
Appointed Date: 23 May 2016
44 years old
Director
REYNOLDS, Gary
Appointed Date: 06 February 2012
72 years old

Persons With Significant Control

Reynolds Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMG INVESTMENT PROPERTIES LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
07 Dec 2016
Satisfaction of charge 079371130002 in full
07 Dec 2016
Satisfaction of charge 079371130001 in full
24 May 2016
Appointment of Mr Michael Ronald Dean as a director on 23 May 2016
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 11 more events
05 Feb 2014
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
01 Nov 2013
Total exemption small company accounts made up to 30 June 2013
06 Feb 2013
Annual return made up to 6 February 2013 with full list of shareholders
13 Feb 2012
Current accounting period extended from 28 February 2013 to 30 June 2013
06 Feb 2012
Incorporation

AMG INVESTMENT PROPERTIES LIMITED Charges

30 July 2015
Charge code 0793 7113 0002
Delivered: 30 July 2015
Status: Satisfied on 7 December 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as riseley business park, basingstoke…
11 July 2014
Charge code 0793 7113 0001
Delivered: 25 July 2014
Status: Satisfied on 7 December 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the eastern side of lincoln road, cressex…

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