AMG FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6XD

Company number 08947000
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 8 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Change of share class name or designation; Change of share class name or designation. The most likely internet sites of AMG FINANCE LIMITED are www.amgfinance.co.uk, and www.amg-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Amg Finance Limited is a Private Limited Company. The company registration number is 08947000. Amg Finance Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of Amg Finance Limited is 8 De Walden Court 85 New Cavendish Street London W1w 6xd. . GERSHINSON, Mark is a Secretary of the company. GERSHINSON, Amanda Charlotte is a Director of the company. GERSHINSON, Mark Howard is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GERSHINSON, Mark
Appointed Date: 19 March 2014
Director
GERSHINSON, Amanda Charlotte
Appointed Date: 19 March 2014
61 years old
Director
GERSHINSON, Mark Howard
Appointed Date: 19 March 2014
62 years old

Persons With Significant Control

Mr Mark Howard Gershison
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Charlotte Gershinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMG FINANCE LIMITED Events

05 Apr 2017
Confirmation statement made on 19 March 2017 with updates
20 Feb 2017
Change of share class name or designation
20 Feb 2017
Change of share class name or designation
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
18 Mar 2016
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
07 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 2

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