AMG WORLDWIDE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 06070625
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of AMG WORLDWIDE INVESTMENTS LIMITED are www.amgworldwideinvestments.co.uk, and www.amg-worldwide-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Amg Worldwide Investments Limited is a Private Limited Company. The company registration number is 06070625. Amg Worldwide Investments Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Amg Worldwide Investments Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. RESHETILOVA, Natalia is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANIKEEV, Vadim has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 26 January 2007

Director
RESHETILOVA, Natalia
Appointed Date: 05 November 2008
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007

Director
ANIKEEV, Vadim
Resigned: 05 November 2008
Appointed Date: 26 January 2007
57 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007

AMG WORLDWIDE INVESTMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 26 January 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000

...
... and 20 more events
20 Feb 2007
New secretary appointed
20 Feb 2007
New director appointed
20 Feb 2007
Secretary resigned
20 Feb 2007
Director resigned
26 Jan 2007
Incorporation