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Home > England & Wales Companies > AMG MANAGEMENT LIMITED
Company Information for

AMG MANAGEMENT LIMITED

1324-1326 HIGH ROAD, LONDON, N20 9HJ,
Company Registration Number
03852776
Private Limited Company
Active

Company Overview

About Amg Management Ltd
AMG MANAGEMENT LIMITED was founded on 1999-10-04 and has its registered office in London. The organisation's status is listed as "Active". Amg Management Limited is a Private Limited Company registered in ENGLAND 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 MANAGEMENT LIMITED
 
Legal Registered Office
1324-1326 HIGH ROAD
LONDON
N20 9HJ
Other companies in NW8
 
Filing Information
Company Number 03852776
Company ID Number 03852776
Date formed 1999-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:45:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMG MANAGEMENT LIMITED
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Companies with same name AMG MANAGEMENT LIMITED
The following companies were found which have the same name as AMG MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMG MANAGEMENT CONSULTANTS LIMITED 99 GREENWAY AVENUE LONDON E17 3QL Active Company formed on the 2015-01-02
AMG MANAGEMENT GROUP LLC 1399 FRANKLIN AVENUE SUITE 103 GARDEN CITY NY 11530 Active Company formed on the 2009-05-20
AMG MANAGEMENT INC. 2418 E 23RD ST.#2A Kings BROOKLYN NY 11235 Active Company formed on the 2008-06-20
AMG MANAGEMENT GROUP, LLC 5338 CAIN DR CORPUS CHRISTI TX 78411 Forfeited Company formed on the 2015-02-23
AMG MANAGEMENT LLC 2039 MILFORD HOUSTON Texas 77098 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-11-21
AMG MANAGEMENT INCORPORATED 399 17TH AVENUE SW CALGARY ALBERTA T2S 0A5 Dissolved Company formed on the 2008-02-05
AMG MANAGEMENT SOLUTIONS LLC 4748 WALFORD RD STE 2 WARRENSVILLE HTS OH 44128 Active Company formed on the 2010-01-14
AMG MANAGEMENT GROUP LLC 6344 NICHOLAS DR - COLUMBUS OH 43235 Active Company formed on the 2008-03-04
AMG MANAGEMENT COMPANY INC. Ontario Unknown
AMG MANAGEMENT COMPANY LLC 1645 VILLAGE CENTER CIRCLE STE 170 LAS VEGAS NV 89134 Permanently Revoked Company formed on the 2004-07-21
AMG MANAGEMENT, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2010-09-24
AMG Management, Inc. 351 West Richards Avenue Silt CO 81652 Voluntarily Dissolved Company formed on the 2016-04-05
AMG MANAGEMENT SERVICES PVT LTD E-8/48 BASANT KUNJ ARERA COLONY BHOPAL Madhya Pradesh 462016 ACTIVE Company formed on the 1994-08-03
AMG MANAGEMENT PTY LTD Active Company formed on the 1978-03-23
AMG MANAGEMENT SERVICES PROPRIETARY LTD NSW 2250 Active Company formed on the 2014-06-23
AMG MANAGEMENT SERVICES PTE. LTD. RIVERVALE DRIVE Singapore 540118 Dissolved Company formed on the 2009-02-19
AMG MANAGEMENT PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2010-12-11
AMG MANAGEMENT CORP Delaware Unknown
AMG MANAGEMENT LLC Delaware Unknown
AMG MANAGEMENT CONSULTANCY SDN. BHD. Unknown

Company Officers of AMG MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
EVELINA KLERIDES
 Company Secretary 2005-05-10
MARKOS PANTELEIMON KLERIDES
 Director 2005-04-10
PANICOS KLERIDES
 Director 1999-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALCO SECRETARIES LIMITED
 Company Secretary 2000-02-15 2005-05-10
ANNA MARIA GEORGIOU
 Director 1999-10-04 2005-04-10
THALIA PASCHALI
 Company Secretary 1999-10-04 2000-02-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-10-04 1999-10-04
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-10-04 1999-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-14CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-03-0731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-08CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-03-16AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-06-07AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-05-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-06-06AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-07-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM C/O Amg Management Limited 43 Apsley House 23-29 Finchley Road London London NW8 0NY
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0104/10/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0104/10/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0104/10/13 ANNUAL RETURN FULL LIST
2013-06-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-17AR0104/10/12 ANNUAL RETURN FULL LIST
2012-06-21AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0104/10/11 ANNUAL RETURN FULL LIST
2011-04-14AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0104/10/10 ANNUAL RETURN FULL LIST
2010-05-21AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0104/10/09 ANNUAL RETURN FULL LIST
2009-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/09 FROM Flat 43 Apsley House 23-29 Finchley Road London NW8 0NU
2009-10-20AD02Register inspection address has been changed
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARKOS PANTCLEIMON KLERIDES / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PANICOS KLERIDES / 20/10/2009
2009-06-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-07-30AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-04363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-26363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-01395PARTICULARS OF MORTGAGE/CHARGE
2005-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-20363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-06-21288aNEW SECRETARY APPOINTED
2005-06-21288bSECRETARY RESIGNED
2005-06-01288bDIRECTOR RESIGNED
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH
2005-05-06288aNEW DIRECTOR APPOINTED
2005-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-22363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-10363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-30363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/01
2001-10-09363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-10-10363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-10-10363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-02-21288bSECRETARY RESIGNED
2000-02-21288aNEW SECRETARY APPOINTED
2000-02-21287REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 48 PARK WAY LONDON N20 0XP
1999-12-05288aNEW DIRECTOR APPOINTED
1999-11-03287REGISTERED OFFICE CHANGED ON 03/11/99 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH
1999-10-1188(2)AD 07/10/99--------- £ SI 98@1=98 £ IC 2/100
1999-10-07288aNEW DIRECTOR APPOINTED
1999-10-07288bSECRETARY RESIGNED
1999-10-07288bDIRECTOR RESIGNED
1999-10-07288aNEW SECRETARY APPOINTED
1999-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AMG MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMG MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-12-01 Outstanding ALPHA BANK LONDON LIMITED
Intangible Assets
Patents
We have not found any records of AMG MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMG MANAGEMENT LIMITED
Trademarks
We have not found any records of AMG MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMG MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AMG MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where AMG MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMG MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMG MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N20 9HJ

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