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 Number07937113
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1CLARENCE STREET CHAMBERS
Address Line 232 CLARENCE STREET
Post TownSOUTHEND-ON-SEA
CountyESSEX
PostcodeSS1 1BD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/02/2025
Last Made Up Date05/02/2024

Return

Next Due Date05/03/2017
Last Made Up Date05/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 25/06/2014

Connections

(Shared officers)
  • MR MICHAEL RONALD DEAN
  • MR GARY REYNOLDS
  • MR MICHAEL RONALD DEAN
  • MR MICHAEL RONALD DEAN
  • MR MICHAEL RONALD DEAN
  • 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 local scale
Map of AMG INVESTMENT PROPERTIES LIMITED at district scale
Map of AMG INVESTMENT PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)