A.M.G.K. INVESTMENTS LTD.
Active - Accounts Filed
General Information
NAME
A.M.G.K. INVESTMENTS LTD.
COMPANY NUMBER
04586842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
11/11/2002
(21 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3HT
Front Suite, 1st Floor
Charles House, 148-149 Gt Charle
Birmingham
B3 3HT
B3 3HT
The Orlando 150 Tenison Road
Cambridge
Cambridgeshire
CB1 2DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLB ENTERPRISES LIMITED | Non-Trading | View Report |
| A.M.G.K. INVESTMENTS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A.M.G.K. INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.M.G.K. INVESTMENTS LTD.?
Purchase the company report or an
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Want to learn more about A.M.G.K. INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2016 - Present (8 years and 1 months) Born in Nov 1976 (age: 47) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/11/2002 - 30/09/2016 (13 years and 10 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 11/11/2002 - 30/09/2016 (13 years and 10 months) Secretary: 11/11/2002 - 30/09/2016 (13 years and 10 months) Born in Nov 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
11/11/2002 - 30/09/2016 (13 years and 10 months) Born in May 1971 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLB ENTERPRISES LIMITED | Non-Trading | View Report |
| A.M.G.K. INVESTMENTS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 17/02/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/03/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 13/09/2019 | Change in Reg. Office |
| 03/04/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 15/03/2017 | Monica Chileshe King (908559233) has left the board |
| 15/03/2017 | Anthony Joseph Edward King (908559223) has left the board |
| 15/03/2017 | Giovanni Luigi Desimone (908248129) has left the board |
| 15/03/2017 | New Company Secretary Alan Richard Bracher (922672780) Appointed |
| 15/03/2017 | New Board Member Claire Lilian Bracher (916280492) Appointed |
| 15/03/2017 | Karen Desimone (908559232) has left the board |
| 19/11/2016 | New Annual Return filed |
| 18/10/2016 | Change in Reg. Office |
| 23/09/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 13/11/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 19/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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