AMLGS INVESTMENTS LTD
AMLGS INVESTMENTS LTD is an active private limited company, incorporated on 14 April 2022. The nature of the business is Buying and selling of own real estate. The company's registered office is on Ashley Road, Altrincham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AMLGS INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14048610 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/04/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR |
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Address Line 2 | 1 ASHLEY ROAD |
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Post Town | ALTRINCHAM |
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County | CHESHIRE |
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Country | UNITED KINGDOM |
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Postcode | WA14 2DT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/04/2024 |
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Last Made Up Date | 13/04/2023 |
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Return
Next Due Date | 12/05/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
AMLGS INVESTMENTS LTD
Directors
(The company's officers)
MR MARK GILLESPIE
(~42 year old British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 27/04/2022
MR LARRY KIM
(~46 year old American national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 27/04/2022
OAKWOOD CORPORATE SECRETARY LIMITED
(British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Appointed on 29/11/2022
Shareholders
(Persons of Significant Control)
Mr Mark Gillespie
(~42 year old British national)
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/04/2022
Connections
(Shared officers)
- OAKWOOD CORPORATE SECRETARY LIMITED
1TAP APP LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
24SEVENBIKES LTD
- OAKWOOD CORPORATE SECRETARY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
2SQUARED AGENCY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
30 TECHNOLOGY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
3T ADDITIVE MANUFACTURING POLYMERS LTD
- OAKWOOD CORPORATE SECRETARY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
58 CENTRAL ROAD WEST DIDSBURY MANAGEMENT COMPANY LIMITED
- OAKWOOD CORPORATE SECRETARY LIMITED
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)
AMLGS INVESTMENTS LTD: Maps
Maps show the location of the postcode of the registered office, WA14 2DT.
Map of AMLGS INVESTMENTS LTD at local scale
Map of AMLGS INVESTMENTS LTD at district scale
More Companies in WA14 2DT
Other companies with registered offices in WA14 2DT:
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)