| Company Name | AMGL Investments Ltd |
|---|---|
| Director | Anna Helena Maciag |
| Company Status | Active |
| Company Number | 10198642 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2016(7 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Dr Anna Helena Maciag |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2016(same day as company formation) |
| Role | Oral Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Markham Street London SW3 3NR |
Location
| Registered Address | 57 Markham Street London SW3 3NR |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Charges
| 13 June 2016 | Delivered on: 14 June 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Freehold property known as 57 markham street, chelsea, london SW3 3NR as registered at hm land registry with title no. 257624. Outstanding |
|---|---|
| 13 June 2016 | Delivered on: 14 June 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Fixed and floating charges over the undertaking and all property 57 markham street, london SW3 3NR (freehold) and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
Filing History
| 7 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
|---|---|
| 15 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 1 June 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 1 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 25 May 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 27 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 7 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 29 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 29 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 9 March 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 14 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 14 June 2016 | Registration of charge 101986420002, created on 13 June 2016 (14 pages) |
| 14 June 2016 | Registration of charge 101986420002, created on 13 June 2016 (14 pages) |
| 14 June 2016 | Registration of charge 101986420001, created on 13 June 2016 (18 pages) |
| 14 June 2016 | Registration of charge 101986420001, created on 13 June 2016 (18 pages) |
| 25 May 2016 | Incorporation Statement of capital on 2016-05-25
|
| 25 May 2016 | Incorporation Statement of capital on 2016-05-25
|