AMG WEALTH MANAGEMENT LTD
120 PARK FARM DRIVE, ALLESTREE, DERBY DE22 2QP- Active
- Private Limited Company
- Company No. 13430983
- Last Updated: 01 Mar 2024
Company Profile
AMG WEALTH MANAGEMENT LTD was incorporated on Tuesday, June 1, 2021 as a Private Limited Company with registered address in DERBY. AMG WEALTH MANAGEMENT LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 23 days.
| Name | AMG WEALTH MANAGEMENT LTD |
|---|---|
| Company number | 13430983 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 PARK FARM DRIVE ALLESTREE DERBY DE22 2QP |
|---|---|
| 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 |
|---|---|
| Mrs Monika Hans Nationality: British |
Dates: Tuesday, November 23, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Gagandeep Hans Nationality: British |
Dates: Tuesday, November 23, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Philip Basterfield Nationality: British |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karina Jane Basterfield Nationality: British |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMG WEALTH MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMG WEALTH MANAGEMENT LTD | 01 Jun 2021 |
| AMG WEALTH HOLDINGS LIMITED | 02 Dec 2021 |