AMG INVESTMENT HOLDINGS LTD
AMG INVESTMENT HOLDINGS LTD is an active private limited company, incorporated on 8 December 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Canadian Crescent, Chichester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AMG INVESTMENT HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09907515 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 08/12/2015 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 CANADIAN CRESCENT |
---|
Address Line 2 | SELSEY |
---|
Post Town | CHICHESTER |
---|
County | WEST SUSSEX |
---|
Country | ENGLAND |
---|
Postcode | PO20 0UQ |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 15/12/2024 |
---|
Last Made Up Date | 01/12/2023 |
---|
Return
Next Due Date | 05/01/2017 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
AMG INVESTMENT HOLDINGS LTD
Directors
(The company's officers)
MR ANDREW GIBBS
(~35 year old English national)
1 CANADIAN CRESCENT, SELSEY, CHICHESTER, WEST SUSSEX, PO20 0UQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/12/2015
MRS KELLY MARIE GIBBS
(~38 year old English national)
1 CANADIAN CRESCENT, SELSEY, CHICHESTER, WEST SUSSEX, PO20 0UQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/02/2020
Shareholders
(Persons of Significant Control)
Mrs Kelly Marie Gibbs
(~38 year old English national)
1, Canadian Crescent, Selsey, Chichester, West Sussex, PO20 0UQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Andrew Mark Gibbs
(~35 year old English national)
1, Canadian Crescent, Selsey, Chichester, West Sussex, PO20 0UQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANDREW GIBBS
- MRS KELLY MARIE GIBBS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMG INVESTMENT HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, PO20 0UQ.
Map of AMG INVESTMENT HOLDINGS LTD at local scale
Map of AMG INVESTMENT HOLDINGS LTD at district scale
More Companies in PO20 0UQ
Other companies with registered offices in PO20 0UQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)