AMG DESIGN LTD
LONDON

Hellopages » Greater London » Westminster » SW1V 1AA

Company number 08250753
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address 300 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1AA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Amended total exemption small company accounts made up to 31 October 2015; RP04 CS01 second filed CS01 31/07//2016 amended information about people with significant control.; Registered office address changed from 73 Watling Street London EC4M 9BJ to 300 Vauxhall Bridge Road London SW1V 1AA on 26 August 2016. The most likely internet sites of AMG DESIGN LTD are www.amgdesign.co.uk, and www.amg-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amg Design Ltd is a Private Limited Company. The company registration number is 08250753. Amg Design Ltd has been working since 12 October 2012. The present status of the company is Active. The registered address of Amg Design Ltd is 300 Vauxhall Bridge Road London England Sw1v 1aa. . COSEC DIRECT LIMITED is a Secretary of the company. ABBOTT, Neil Richard Donald is a Director of the company. Director SJOHOLM, Bo has been resigned. Director TROEN, Per has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COSEC DIRECT LIMITED
Appointed Date: 12 October 2012
Director
ABBOTT, Neil Richard Donald
Appointed Date: 01 November 2013
70 years old

Resigned Directors

Director
SJOHOLM, Bo
Resigned: 01 November 2013
Appointed Date: 12 October 2012
60 years old
Director
TROEN, Per
Resigned: 09 July 2014
Appointed Date: 12 October 2012
69 years old

Persons With Significant Control

Bh24 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMG DESIGN LTD Events

03 Nov 2016
Amended total exemption small company accounts made up to 31 October 2015
02 Sep 2016
RP04 CS01 second filed CS01 31/07//2016 amended information about people with significant control.
26 Aug 2016
Registered office address changed from 73 Watling Street London EC4M 9BJ to 300 Vauxhall Bridge Road London SW1V 1AA on 26 August 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significatn control) was registered on 02/09/2016.
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 7 more events
28 Nov 2013
Termination of appointment of Bo Sjoholm as a director
28 Nov 2013
Appointment of Mr Neil Richard Donald Abbott as a director
24 Oct 2013
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
04 Sep 2013
Director's details changed for Mr Bo Sjoholm on 17 June 2013
12 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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