About

Registered Number: 06319553
Date of Incorporation: 20/07/2007 (12 years and 6 months ago)
Company Status: Active
Registered Address: 28 Church Road, Stanmore, Middlesex, HA7 4XR

 

Founded in 2007, Amgr Ltd has its registered office in Middlesex. The companies directors are Morreale, Ambrogio, Reader, Grant Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORREALE, Ambrogio 20 July 2007 - 1
READER, Grant Philip 20 July 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ambrogio Morreale/
1957-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Grant Philip Reader/
1977-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 26 July 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 20 July 2017
CH01 - Change of particulars for director 20 July 2017
CH03 - Change of particulars for secretary 20 July 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 05 April 2016
SH01 - Return of Allotment of shares 17 March 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 23 September 2008
NEWINC - New incorporation documents 20 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.