| Company Name | AMG Capital Holdings Limited |
|---|---|
| Directors | Amanda Charlotte Gershinson and Mark Howard Gershinson |
| Company Status | Active |
| Company Number | 10197138 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2016(7 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Amanda Charlotte Gershinson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39a Joel Street Northwood Hills Middlesex HA6 1NZ |
| Director Name | Mr Mark Howard Gershinson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39a Joel Street Northwood Hills Middlesex HA6 1NZ |
Location
| Registered Address | 39a Joel Street Northwood Hills Middlesex HA6 1NZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 24 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Filing History
| 5 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
| 10 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 29 July 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 19 March 2022 | Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD United Kingdom to 39a Joel Street Northwood Hills Middlesex HA6 1NZ on 19 March 2022 (1 page) |
| 29 July 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 10 June 2021 | Director's details changed for Mr Mark Howard Gershinson on 10 June 2021 (2 pages) |
| 10 June 2021 | Director's details changed for Mrs Amanda Charlotte Gershinson on 10 June 2021 (2 pages) |
| 25 May 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 19 October 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 1 July 2020 | Director's details changed for Mrs Amanda Charlotte Gershinson on 1 July 2020 (2 pages) |
| 1 July 2020 | Director's details changed for Mr Mark Howard Gershinson on 1 July 2020 (2 pages) |
| 1 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 13 March 2020 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 20 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 28 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 16 April 2019 | Change of details for Mrs Amanda Charlotte Gershinson as a person with significant control on 16 April 2019 (2 pages) |
| 16 April 2019 | Change of details for Mr Mark Howard Gershinson as a person with significant control on 16 April 2019 (2 pages) |
| 12 March 2019 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 18 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 25 May 2018 | Confirmation statement made on 24 May 2018 with updates (5 pages) |
| 4 April 2018 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 10 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | Confirmation statement made on 24 May 2017 with updates (8 pages) |
| 30 May 2017 | Confirmation statement made on 24 May 2017 with updates (8 pages) |
| 2 March 2017 | Statement of capital following an allotment of shares on 25 May 2016
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| 2 March 2017 | Statement of capital following an allotment of shares on 25 May 2016
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| 2 March 2017 | Statement of capital following an allotment of shares on 25 May 2016
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| 2 March 2017 | Statement of capital following an allotment of shares on 25 May 2016
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| 2 March 2017 | Statement of capital following an allotment of shares on 25 May 2016
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| 2 March 2017 | Statement of capital following an allotment of shares on 25 May 2016
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| 2 March 2017 | Statement of capital following an allotment of shares on 25 May 2016
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| 2 March 2017 | Statement of capital following an allotment of shares on 25 May 2016
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| 1 March 2017 | Statement of capital following an allotment of shares on 25 May 2016
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| 1 March 2017 | Statement of capital following an allotment of shares on 25 May 2016
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| 20 February 2017 | Change of share class name or designation (2 pages) |
| 20 February 2017 | Change of share class name or designation (2 pages) |
| 20 February 2017 | Change of share class name or designation (2 pages) |
| 20 February 2017 | Change of share class name or designation (2 pages) |
| 6 June 2016 | Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 6 June 2016 | Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 24 May 2016 | Incorporation Statement of capital on 2016-05-24
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| 24 May 2016 | Incorporation Statement of capital on 2016-05-24
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