| Company Name | AMG Israel Limited |
|---|---|
| Director | Mark Howard Gershinson |
| Company Status | Active |
| Company Number | 10558901 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2017(7 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Mark Howard Gershinson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 De Walden Court 85 New Cavendish Street London W1W 6XD |
Location
| Registered Address | 39a Joel Street Northwood Hills 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, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 1 week from now) |
Filing History
| 27 January 2023 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
|---|---|
| 10 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 30 June 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 14 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 1 December 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 13 June 2019 | Change of details for Mrs Amanda Charlotte Gershinson as a person with significant control on 12 June 2019 (2 pages) |
| 13 June 2019 | Cessation of Mark Howard Gershinson as a person with significant control on 12 January 2017 (1 page) |
| 14 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 9 April 2018 | Previous accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 11 January 2018 | Notification of Amanda Charlotte Gershinson as a person with significant control on 12 January 2017 (2 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with updates (6 pages) |
| 11 July 2017 | Change of details for Mr Mark Howard Gershinson as a person with significant control on 12 January 2017 (2 pages) |
| 11 July 2017 | Change of details for Mr Mark Howard Gershinson as a person with significant control on 12 January 2017 (2 pages) |
| 10 July 2017 | Notification of Mark Howard Gershinson as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of Mark Howard Gershinson as a person with significant control on 12 January 2017 (2 pages) |
| 10 July 2017 | Notification of Mark Howard Gershinson as a person with significant control on 12 January 2017 (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) |
| 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) |
| 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) |
| 11 January 2017 | Incorporation Statement of capital on 2017-01-11
|
| 11 January 2017 | Incorporation Statement of capital on 2017-01-11
|