AMG UK INVESTMENTS LTD
960 OLD LODE LANE, SOLIHULL B92 8LN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11220267
- Last Updated: 01 Mar 2024
Company Profile
AMG UK INVESTMENTS LTD was incorporated on Thursday, February 22, 2018 as a Private Limited Company with registered address in SOLIHULL. AMG UK INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 6 years 7 months.
| Name | AMG UK INVESTMENTS LTD |
|---|---|
| Company number | 11220267 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
960 OLD LODE LANE SOLIHULL B92 8LN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sam Paul Wilson Nationality: British |
Dates: Monday, January 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Andrew Mogens Friis Nationality: American |
Dates: Thursday, February 22, 2018 - Monday, January 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Director Gerald Shvartsman Nationality: Canadian |
Dates: Thursday, February 22, 2018 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (68 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMG UK INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMG UK INVESTMENTS LTD | 22 Feb 2018 |