Company Information for

AMG ISRAEL LIMITED

39A JOEL STREET, NORTHWOOD HILLS, HA6 1NZ,

Company Registration Number

10558901

Private Limited Company

Active

About Amg Israel Ltd

AMG ISRAEL LIMITED was founded on 2017-01-11 and has its registered office in Northwood Hills. The organisation's status is listed as "Active". Amg Israel Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AMG ISRAEL LIMITED
Legal Registered Office
39A JOEL STREET
NORTHWOOD HILLS
HA6 1NZ

Filing Information

Company Number10558901
Date formed2017-01-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Filing return next due08/02/2018
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-09 10:00:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Howard Gershinson Director COMPANY DIRECTOR 2017-01-11 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Mark Howard Gershinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Howard Gershinson PEMBERLEY RESIDENTIAL HOMES LIMITEDDirector 2017-08-16 CURRENT 2017-08-16 Liquidation
Mark Howard Gershinson AMG CAPITAL HOLDINGS LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 Active
Mark Howard Gershinson MINTON WAVENDON LIMITEDDirector 2016-01-07 CURRENT 2016-01-07 Liquidation
Mark Howard Gershinson CARLIOL SPACE DEVELOPMENT LIMITEDDirector 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
Mark Howard Gershinson MAKE SPACE NEWCASTLE LIMITEDDirector 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
Mark Howard Gershinson FAWCETT SPACE DEVELOPMENT LIMITEDDirector 2015-04-27 CURRENT 2015-04-27 Liquidation
Mark Howard Gershinson HENRY SPACE DEVELOPMENT LIMITEDDirector 2015-04-27 CURRENT 2015-04-27 Active
Mark Howard Gershinson NORTH SPACE DEVELOPMENT LIMITEDDirector 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
Mark Howard Gershinson MAKE SPACE DURHAM LIMITEDDirector 2015-04-24 CURRENT 2015-04-24 Active - Proposal to Strike off
Mark Howard Gershinson MINTON RUGBY LIMITEDDirector 2015-04-24 CURRENT 2015-04-24 Liquidation
Mark Howard Gershinson MAKE SPACE SUNDERLAND LIMITEDDirector 2015-04-24 CURRENT 2015-04-24 Liquidation
Mark Howard Gershinson MAKE SPACE LIVERPOOL LIMITEDDirector 2015-04-24 CURRENT 2015-04-24 Active
Mark Howard Gershinson MASSEY'S FOLLY DEVELOPMENT LIMITEDDirector 2015-04-09 CURRENT 2015-04-09 In Administration
Mark Howard Gershinson MASSEY'S FOLLY HOLDINGS LIMITEDDirector 2015-04-08 CURRENT 2015-04-08 Active
Mark Howard Gershinson REDVERS DEVELOPMENT LIMITEDDirector 2015-03-25 CURRENT 2015-03-25 Active
Mark Howard Gershinson MAKE SPACE REDVERS LIMITEDDirector 2015-03-20 CURRENT 2015-03-20 Active
Mark Howard Gershinson MINTON PROPERTY SERVICES LIMITEDDirector 2015-03-09 CURRENT 2015-03-09 Liquidation
Mark Howard Gershinson MINTON BREWERY COURT LIMITEDDirector 2015-01-07 CURRENT 2015-01-07 Active
Mark Howard Gershinson HOMES 2 OWN STANDFORD LIMITEDDirector 2014-08-13 CURRENT 2014-08-13 Liquidation
Mark Howard Gershinson WIMBLEDON CHASE LIMITEDDirector 2014-05-27 CURRENT 2014-05-27 Liquidation
Mark Howard Gershinson AMG FINANCE LIMITEDDirector 2014-03-19 CURRENT 2014-03-19 Active
Mark Howard Gershinson AMG SECURITIES LIMITEDDirector 2014-03-19 CURRENT 2014-03-19 Active
Mark Howard Gershinson R55 EALING ROAD LTDDirector 2014-03-06 CURRENT 2013-11-01 Dissolved 2018-04-10
Mark Howard Gershinson PARAGONEX UK LTDDirector 2013-11-14 CURRENT 2013-03-08 Liquidation
Mark Howard Gershinson TRINITY LEICESTER LIMITEDDirector 2013-09-16 CURRENT 2013-09-16 Active - Proposal to Strike off
Mark Howard Gershinson GERSHINSON LIMITEDDirector 2012-07-30 CURRENT 2012-07-30 Dissolved 2017-02-25
Mark Howard Gershinson EUCLID POWER LIMITEDDirector 2009-08-05 CURRENT 2009-08-05 Dissolved 2014-01-28
Mark Howard Gershinson MINTON PAISLEY LIMITEDDirector 2007-07-03 CURRENT 2007-07-03 Active - Proposal to Strike off
Mark Howard Gershinson NORTHERN RESIDENTIAL SECURITIES LIMITEDDirector 2005-11-18 CURRENT 2005-11-18 Liquidation
Mark Howard Gershinson MINTON BENTHAM LIMITEDDirector 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
Mark Howard Gershinson ALOCASIA LIMITEDDirector 2004-08-06 CURRENT 2002-11-06 Dissolved 2017-01-05
Mark Howard Gershinson MINTON LAND HOLDINGS LIMITEDDirector 2004-07-22 CURRENT 2004-07-22 Dissolved 2017-02-14
Mark Howard Gershinson MINTON LAND PROPERTIES LIMITEDDirector 2004-07-20 CURRENT 2004-07-20 Active - Proposal to Strike off
Mark Howard Gershinson MINTON LAND LIMITEDDirector 2004-07-15 CURRENT 2004-07-15 Dissolved 2015-11-24
Mark Howard Gershinson MINTON DISTRIBUTION FRANCE LIMITEDDirector 2004-07-13 CURRENT 2004-07-13 Active - Proposal to Strike off
Mark Howard Gershinson MINTON FINANCE HOLDINGS LIMITEDDirector 2004-07-13 CURRENT 2004-07-13 Liquidation
Mark Howard Gershinson MINTON NORTH CITY LIMITEDDirector 2004-07-13 CURRENT 2004-07-13 Active - Proposal to Strike off
Mark Howard Gershinson MINTON INVESTMENTS HOLDINGS LIMITEDDirector 2003-08-01 CURRENT 2003-08-01 Active - Proposal to Strike off
Mark Howard Gershinson MINTON SEVENTEEN LIMITEDDirector 2003-02-13 CURRENT 2003-02-13 Active - Proposal to Strike off
Mark Howard Gershinson MINTON COMMERCIAL PROPERTIES LIMITEDDirector 2002-05-09 CURRENT 2002-05-09 Active
Mark Howard Gershinson MINTON FINANCE (NO.2) LIMITEDDirector 2002-05-09 CURRENT 2002-05-09 Liquidation
Mark Howard Gershinson MINTON FINANCE LIMITEDDirector 2002-05-09 CURRENT 2002-05-09 Active - Proposal to Strike off
Mark Howard Gershinson MINTON MALMESBURY LIMITEDDirector 2002-05-09 CURRENT 2002-05-09 Liquidation
Mark Howard Gershinson SANDERSON STREET LIMITEDDirector 2001-10-19 CURRENT 2001-10-19 Liquidation
Mark Howard Gershinson MINTON OLDBURY LIMITEDDirector 2001-10-19 CURRENT 2001-10-19 Active
Mark Howard Gershinson MINTON ESTATES LIMITEDDirector 2001-10-19 CURRENT 2001-10-19 Active - Proposal to Strike off
Mark Howard Gershinson MINTON PROPERTIES (UK) LIMITEDDirector 2001-10-19 CURRENT 2001-10-19 Active - Proposal to Strike off
Mark Howard Gershinson MINTON PROPERTIES INVESTMENTS LIMITEDDirector 2001-08-02 CURRENT 2001-08-02 Active - Proposal to Strike off
Mark Howard Gershinson EASYIN-EASYOUT.COM LIMITEDDirector 2000-05-12 CURRENT 2000-05-12 Active - Proposal to Strike off
Mark Howard Gershinson MINTON INDUSTRIAL PROPERTIES LIMITEDDirector 1999-05-28 CURRENT 1999-05-28 Active - Proposal to Strike off
Mark Howard Gershinson MINTON INVESTMENTS (WARRINGTON) LIMITEDDirector 1999-02-02 CURRENT 1999-02-02 Active - Proposal to Strike off
Mark Howard Gershinson MINTON GROUP LIMITEDDirector 1998-05-07 CURRENT 1995-05-19 Active
Mark Howard Gershinson MINTON INVESTMENTS LIMITEDDirector 1993-11-24 CURRENT 1993-11-24 Active - Proposal to Strike off