| Company Name | AMG Private Finance Ltd |
|---|---|
| Director | Jack Alexander Grey |
| Company Status | Active |
| Company Number | 10860282 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2017(6 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Mr Jack Alexander Grey |
|---|---|
| Date of Birth | April 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2022(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Regal House, 70 London Road Twickenham TW1 3QS |
| Director Name | Mr Paul Jeremy Adler |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regal House, 70 London Road Twickenham TW1 3QS |
| Director Name | Mr Anton David Curtis |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regal House, 70 London Road Twickenham TW1 3QS |
| Director Name | Mr Martin Lester Grey |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regal House, 70 London Road Twickenham TW1 3QS |
Location
| Registered Address | Regal House, 70 London Road Twickenham TW1 3QS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 4 weeks from now) |
Filing History
| 25 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
|---|---|
| 4 May 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 25 November 2022 | Termination of appointment of Martin Lester Grey as a director on 25 November 2022 (1 page) |
| 17 October 2022 | Appointment of Mr Jack Alexander Grey as a director on 17 October 2022 (2 pages) |
| 16 August 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 28 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 21 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 20 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 23 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 23 July 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 11 July 2019 | Confirmation statement made on 10 July 2019 with updates (4 pages) |
| 16 May 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 16 May 2019 | Termination of appointment of Paul Jeremy Adler as a director on 16 May 2019 (1 page) |
| 16 May 2019 | Termination of appointment of Anton David Curtis as a director on 16 May 2019 (1 page) |
| 17 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 11 July 2017 | Incorporation Statement of capital on 2017-07-11
|
| 11 July 2017 | Incorporation Statement of capital on 2017-07-11
|