AMLGS INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
AMLGS INVESTMENTS LTD
COMPANY NUMBER
14048610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/04/2022
(2 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Africa House
70 Kingsway
London
WC2B 6AH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMLGS 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 AMLGS INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMLGS 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 |
|---|---|---|---|---|
|
27/04/2022 - Present (2 years and 6 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/04/2022 - Present (2 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 29/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2268 Past: 2092 |
View Report |
|
14/04/2022 - Present (2 years and 7 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 05/12/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930286412) Appointed |
| 13/05/2022 | New Board Member Mark Gillespie (924123953) Appointed |
| 13/05/2022 | New Board Member Larry Kim (929568664) Appointed |
| 13/05/2022 | Oliver Tarlow (929481527) has left the board |
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