Company number FC032138
Status Active
Incorporation Date 19 August 2014
Company Type Other company type
Address THE OFFICES OF GTC CORPORATE SERVICES LIMITED SASSON HOUSE, SHIRLEY STREET AND VICTORIA AVENUE, CITY OF NASSAU, ISLAND OF NEW PROVIDENCE, COMMONWEALTH OF THE BAHAMAS
Home Country BAHAMAS
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Dicken Anthony George Watson as a director on 8 March 2017; Appointment of Johanna Stohr as a director on 8 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of AMG HOLDINGS (UK) LTD are www.amgholdingsuk.co.uk, and www.amg-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Amg Holdings Uk Ltd is a Other company type.
The company registration number is FC032138. Amg Holdings Uk Ltd has been working since 19 August 2014.
The present status of the company is Active. The registered address of Amg Holdings Uk Ltd is The Offices of Gtc Corporate Services Limited Sasson House Shirley Street and Victoria Avenue City of Nassau Island of New Providence Commonwealth of The Bahamas. . CARSMAN, Christine Crounse is a Secretary of the company. CARSMAN, Christine Crounse is a Director of the company. HASHMI, Meekal is a Director of the company. MAINES, Dean Aaron is a Director of the company. STOHR, Johanna is a Director of the company. Director WATSON, Dicken Anthony George has been resigned.
Current Directors
Resigned Directors
AMG HOLDINGS (UK) LTD Events
18 Apr 2017
Termination of appointment of Dicken Anthony George Watson as a director on 8 March 2017
18 Apr 2017
Appointment of Johanna Stohr as a director on 8 March 2017
29 Dec 2016
Full accounts made up to 31 December 2015
28 Aug 2016
Director's details changed for Mr Meekal Hashmi on 9 July 2016
04 Apr 2016
Alteration of constitutional documents on 3 November 2014
...
... and 4 more events
13 Nov 2014
Director's details changed for Mr Dean Aaron Maines on 29 October 2014
29 Oct 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
09 Oct 2014
Appointment at registration for BR017208 - person authorised to represent, Watson Dicken Anthony George C/O Affiliated Managers Group Limited 35 Park Lane London Ukw1K 1Rb
09 Oct 2014
Registration of a UK establishment of an overseas company
09 Oct 2014
Appointment at registration for BR017208 - person authorised to accept service, Watson Dicken Anthony George C/O Affiliated Managers Group Limited 35 Park Lane London Ukw1K 1Rb
