Active
Company Information for AMG MANAGEMENT LIMITED
1324-1326 HIGH ROAD, LONDON, N20 9HJ,
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Company Registration Number
03852776
Private Limited Company
Active |
Company Name | |
---|---|
AMG MANAGEMENT LIMITED | |
Legal Registered Office | |
1324-1326 HIGH ROAD LONDON N20 9HJ Other companies in NW8 | |
Company Number | 03852776 | |
---|---|---|
Company ID Number | 03852776 | |
Date formed | 1999-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:45:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMG MANAGEMENT CONSULTANTS LIMITED | 99 GREENWAY AVENUE LONDON E17 3QL | Active | Company formed on the 2015-01-02 | |
AMG MANAGEMENT GROUP LLC | 1399 FRANKLIN AVENUE SUITE 103 GARDEN CITY NY 11530 | Active | Company formed on the 2009-05-20 | |
AMG MANAGEMENT INC. | 2418 E 23RD ST.#2A Kings BROOKLYN NY 11235 | Active | Company formed on the 2008-06-20 | |
AMG MANAGEMENT GROUP, LLC | 5338 CAIN DR CORPUS CHRISTI TX 78411 | Forfeited | Company formed on the 2015-02-23 | |
AMG MANAGEMENT LLC | 2039 MILFORD HOUSTON Texas 77098 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-11-21 | |
AMG MANAGEMENT INCORPORATED | 399 17TH AVENUE SW CALGARY ALBERTA T2S 0A5 | Dissolved | Company formed on the 2008-02-05 | |
AMG MANAGEMENT SOLUTIONS LLC | 4748 WALFORD RD STE 2 WARRENSVILLE HTS OH 44128 | Active | Company formed on the 2010-01-14 | |
AMG MANAGEMENT GROUP LLC | 6344 NICHOLAS DR - COLUMBUS OH 43235 | Active | Company formed on the 2008-03-04 | |
AMG MANAGEMENT COMPANY INC. | Ontario | Unknown | ||
AMG MANAGEMENT COMPANY LLC | 1645 VILLAGE CENTER CIRCLE STE 170 LAS VEGAS NV 89134 | Permanently Revoked | Company formed on the 2004-07-21 | |
AMG MANAGEMENT, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Active | Company formed on the 2010-09-24 | |
AMG Management, Inc. | 351 West Richards Avenue Silt CO 81652 | Voluntarily Dissolved | Company formed on the 2016-04-05 | |
AMG MANAGEMENT SERVICES PVT LTD | E-8/48 BASANT KUNJ ARERA COLONY BHOPAL Madhya Pradesh 462016 | ACTIVE | Company formed on the 1994-08-03 | |
AMG MANAGEMENT PTY LTD | Active | Company formed on the 1978-03-23 | ||
AMG MANAGEMENT SERVICES PROPRIETARY LTD | NSW 2250 | Active | Company formed on the 2014-06-23 | |
AMG MANAGEMENT SERVICES PTE. LTD. | RIVERVALE DRIVE Singapore 540118 | Dissolved | Company formed on the 2009-02-19 | |
AMG MANAGEMENT PTE. LTD. | ANSON ROAD Singapore 079903 | Active | Company formed on the 2010-12-11 | |
AMG MANAGEMENT CORP | Delaware | Unknown | ||
AMG MANAGEMENT LLC | Delaware | Unknown | ||
AMG MANAGEMENT CONSULTANCY SDN. BHD. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EVELINA KLERIDES |
||
MARKOS PANTELEIMON KLERIDES |
||
PANICOS KLERIDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALCO SECRETARIES LIMITED |
Company Secretary | ||
ANNA MARIA GEORGIOU |
Director | ||
THALIA PASCHALI |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/17 FROM C/O Amg Management Limited 43 Apsley House 23-29 Finchley Road London London NW8 0NY | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/09 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/09 FROM Flat 43 Apsley House 23-29 Finchley Road London NW8 0NU | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARKOS PANTCLEIMON KLERIDES / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PANICOS KLERIDES / 20/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/10/01 | |
363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 48 PARK WAY LONDON N20 0XP | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH | |
88(2) | AD 07/10/99--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ALPHA BANK LONDON LIMITED |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AMG MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |