AMG INVESTMENT PROPERTIES LIMITED
AMG INVESTMENT PROPERTIES LIMITED is an active private limited company, incorporated on 6 February 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Clarence Street, Southend-on-sea. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. AMG INVESTMENT PROPERTIES LIMITED previously had the company name TICKFIELD AVENUE LTD. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 07937113 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/02/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CLARENCE STREET CHAMBERS |
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Address Line 2 | 32 CLARENCE STREET |
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Post Town | SOUTHEND-ON-SEA |
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County | ESSEX |
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Postcode | SS1 1BD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/02/2025 |
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Last Made Up Date | 05/02/2024 |
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Return
Next Due Date | 05/03/2017 |
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Last Made Up Date | 05/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 13/05/2014 onwards:
AMG INVESTMENT PROPERTIES LIMITED
Prior to 13/05/2014:
TICKFIELD AVENUE LTD
Directors
(The company's officers)
MRS ANDREJKA MARIE ANNA DEAN
(~41 year old British national)
CLARENCE STREET CHAMBERS 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 06/02/2012
MR MICHAEL RONALD DEAN
(~42 year old British national)
CLARENCE STREET CHAMBERS 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/05/2016
MR GARY REYNOLDS
(~70 year old British national)
CLARENCE STREET CHAMBERS 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD, UNITED KINGDOM
- Current Director
- Gives occupation as DENTIST
- Usually resident in ENGLAND
Appointed on 06/02/2012
MR MICHAEL RONALD DEAN
CLARENCE STREET CHAMBERS 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD
Appointed on 25/06/2014
Connections
(Shared officers)
- MR MICHAEL RONALD DEAN
- MR GARY REYNOLDS
- MRS ANDREJKA MARIE ANNA DEAN
- MR MICHAEL RONALD DEAN
- MR GARY REYNOLDS
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 PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, SS1 1BD.
Map of AMG INVESTMENT PROPERTIES LIMITED at local scale
Map of AMG INVESTMENT PROPERTIES LIMITED at district scale
More Companies in SS1 1BD
Other companies with registered offices in SS1 1BD:
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)