Active
Company Information for AMG CAPITAL HOLDINGS LIMITED
39A JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NZ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
AMG CAPITAL HOLDINGS LIMITED | |
Legal Registered Office | |
39A JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1NZ | |
Company Number | 10197138 | |
---|---|---|
Company ID Number | 10197138 | |
Date formed | 2016-05-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 29/12/2025 | |
Latest return | ||
Return next due | 21/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 07:32:35 |
Companies House |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
AMG CAPITAL HOLDINGS, LLC | 5075 WESTHEIMER RD STE 1150 HOUSTON TX 77056 | Forfeited | Company formed on the 2015-06-19 |
![]() |
AMG CAPITAL HOLDINGS LLC | Delaware | Unknown | |
![]() |
AMG CAPITAL HOLDINGS LIMITED | Singapore | Active | Company formed on the 2008-12-16 |
Officer | Role | Date Appointed |
---|---|---|
AMANDA CHARLOTTE GERSHINSON |
||
MARK HOWARD GERSHINSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASSEY'S FOLLY HOLDINGS LIMITED | Director | 2016-04-06 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
WIMBLEDON CHASE LIMITED | Director | 2014-09-11 | CURRENT | 2014-05-27 | Liquidation | |
HOMES 2 OWN STANDFORD LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Liquidation | |
AMG FINANCE LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
AMG SECURITIES LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
GERSHINSON LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2017-02-25 | |
PEMBERLEY RESIDENTIAL HOMES LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Liquidation | |
AMG ISRAEL LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
MINTON WAVENDON LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Liquidation | |
CARLIOL SPACE DEVELOPMENT LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
MAKE SPACE NEWCASTLE LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
FAWCETT SPACE DEVELOPMENT LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Liquidation | |
HENRY SPACE DEVELOPMENT LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
NORTH SPACE DEVELOPMENT LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active - Proposal to Strike off | |
MAKE SPACE DURHAM LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
MINTON RUGBY LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Liquidation | |
MAKE SPACE SUNDERLAND LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Liquidation | |
MAKE SPACE LIVERPOOL LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
MASSEY'S FOLLY DEVELOPMENT LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | In Administration | |
MASSEY'S FOLLY HOLDINGS LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
REDVERS DEVELOPMENT LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
MAKE SPACE REDVERS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
MINTON PROPERTY SERVICES LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Liquidation | |
MINTON BREWERY COURT LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
HOMES 2 OWN STANDFORD LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Liquidation | |
WIMBLEDON CHASE LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Liquidation | |
AMG FINANCE LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
AMG SECURITIES LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
R55 EALING ROAD LTD | Director | 2014-03-06 | CURRENT | 2013-11-01 | Dissolved 2018-04-10 | |
PARAGONEX UK LTD | Director | 2013-11-14 | CURRENT | 2013-03-08 | Liquidation | |
TRINITY LEICESTER LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active - Proposal to Strike off | |
GERSHINSON LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2017-02-25 | |
EUCLID POWER LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Dissolved 2014-01-28 | |
MINTON PAISLEY LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active - Proposal to Strike off | |
NORTHERN RESIDENTIAL SECURITIES LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Liquidation | |
MINTON BENTHAM LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
ALOCASIA LIMITED | Director | 2004-08-06 | CURRENT | 2002-11-06 | Dissolved 2017-01-05 | |
MINTON LAND HOLDINGS LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Dissolved 2017-02-14 | |
MINTON LAND PROPERTIES LIMITED | Director | 2004-07-20 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
MINTON LAND LIMITED | Director | 2004-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-11-24 | |
MINTON DISTRIBUTION FRANCE LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
MINTON FINANCE HOLDINGS LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Liquidation | |
MINTON NORTH CITY LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
MINTON INVESTMENTS HOLDINGS LIMITED | Director | 2003-08-01 | CURRENT | 2003-08-01 | Active - Proposal to Strike off | |
MINTON SEVENTEEN LIMITED | Director | 2003-02-13 | CURRENT | 2003-02-13 | Active - Proposal to Strike off | |
MINTON COMMERCIAL PROPERTIES LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Active | |
MINTON FINANCE (NO.2) LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Liquidation | |
MINTON FINANCE LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
MINTON MALMESBURY LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Liquidation | |
SANDERSON STREET LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Liquidation | |
MINTON OLDBURY LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active | |
MINTON ESTATES LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active - Proposal to Strike off | |
MINTON PROPERTIES (UK) LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active - Proposal to Strike off | |
MINTON PROPERTIES INVESTMENTS LIMITED | Director | 2001-08-02 | CURRENT | 2001-08-02 | Active - Proposal to Strike off | |
EASYIN-EASYOUT.COM LIMITED | Director | 2000-05-12 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
MINTON INDUSTRIAL PROPERTIES LIMITED | Director | 1999-05-28 | CURRENT | 1999-05-28 | Active - Proposal to Strike off | |
MINTON INVESTMENTS (WARRINGTON) LIMITED | Director | 1999-02-02 | CURRENT | 1999-02-02 | Active - Proposal to Strike off | |
MINTON GROUP LIMITED | Director | 1998-05-07 | CURRENT | 1995-05-19 | Active | |
MINTON INVESTMENTS LIMITED | Director | 1993-11-24 | CURRENT | 1993-11-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/22 FROM 8 De Walden Court 85 New Cavendish Street London W1W 6XD United Kingdom | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Amanda Charlotte Gershinson on 2021-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Amanda Charlotte Gershinson on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Amanda Charlotte Gershinson as a person with significant control on 2019-04-16 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
SH01 | 25/05/16 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 25/05/16 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 25/05/16 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 25/05/16 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 25/05/16 STATEMENT OF CAPITAL GBP 100 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | Current accounting period shortened from 31/05/17 TO 31/03/17 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AMG CAPITAL HOLDINGS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |