INTERNATIONAL AMG LTD
INTERNATIONAL AMG LTD is an active private limited company, incorporated on 13 January 2021. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on City Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. INTERNATIONAL AMG LTD previously had the company name IMPERIUM AMG LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13130052 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/10/2024 |
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Last Made Up Date | 09/10/2023 |
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Return
Next Due Date | 10/02/2022 |
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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)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 04/10/2021 onwards:
INTERNATIONAL AMG LTD
Prior to 04/10/2021:
IMPERIUM AMG LTD
Directors
(The company's officers)
MR ADAM FAYED
(~34 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SOUTH KOREA
Appointed on 13/01/2021
MR ADAM FAYED
(~34 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 13/01/2021
Shareholders
(Persons of Significant Control)
Mr Adam Fayed
(~34 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/01/2021
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)
INTERNATIONAL AMG LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of INTERNATIONAL AMG LTD at local scale
Map of INTERNATIONAL AMG LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
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)