About

Registered Number: 07937113
Date of Incorporation: 06/02/2012 (13 years and 2 months ago)
Company Status: Active
Registered Address: Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, Essex, SS1 1BD

 

Having been setup in 2012, Amg Investment Properties Ltd have registered office in Southend-On-Sea, Essex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAN, Andrejka 06 February 2012 - 1
Secretary Name Appointed Resigned Total Appointments
DEAN, Michael Ronald 25 June 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 05 April 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 28 June 2018
AA01 - Change of accounting reference date 16 May 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 07 February 2018
AA01 - Change of accounting reference date 31 August 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 07 February 2017
MR04 - N/A 07 December 2016
MR04 - N/A 07 December 2016
AP01 - Appointment of director 24 May 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 08 February 2016
MR01 - N/A 30 July 2015
AA01 - Change of accounting reference date 09 April 2015
AA - Annual Accounts 31 March 2015
AA01 - Change of accounting reference date 30 March 2015
AR01 - Annual Return 06 February 2015
AA01 - Change of accounting reference date 23 September 2014
MR01 - N/A 25 July 2014
AP03 - Appointment of secretary 25 June 2014
CERTNM - Change of name certificate 13 May 2014
AAMD - Amended Accounts 22 April 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 06 February 2013
AA01 - Change of accounting reference date 13 February 2012
NEWINC - New incorporation documents 06 February 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 July 2015 Fully Satisfied

N/A

A registered charge 11 July 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.