AMG SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6XD
Company number 08946791
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 fifteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Previous accounting period extended from 30 March 2016 to 31 March 2016. The most likely internet sites of AMG SECURITIES LIMITED are www.amgsecurities.co.uk, and www.amg-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Amg Securities Limited is a Private Limited Company. The company registration number is 08946791. Amg Securities Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of Amg Securities Limited is 8 De Walden Court 85 New Cavendish Street London W1w 6xd. The cash in hand is £0k. It is £0k against last year. . 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".


amg securities Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

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
63 years old

Persons With Significant Control

Mr Mark Howard Gershinson
Notified on: 6 April 2016
63 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 SECURITIES LIMITED Events

05 Apr 2017
Confirmation statement made on 19 March 2017 with updates
24 Mar 2017
Accounts for a dormant company made up to 31 March 2016
24 Mar 2017
Previous accounting period extended from 30 March 2016 to 31 March 2016
02 Mar 2017
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100

02 Mar 2017
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100

...
... and 5 more events
30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 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

17 Dec 2015
Accounts for a dormant company made up to 31 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