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AMG UNITED LIMITED

Company number 08384641

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2024	CERTNM	Company name changed amg investments and consultancy LIMITED\certificate issued on 02/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-29	View PDF Company name changed amg investments and consultancy LIMITED\certificate issued on 02/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-29 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Aug 2023	PSC01	Notification of Maria Jesus Govinden as a person with significant control on 8 August 2023	View PDF Notification of Maria Jesus Govinden as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC04	Change of details for Ms Julia Silva as a person with significant control on 8 August 2023	View PDF Change of details for Ms Julia Silva as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2023	PSC01	Notification of Julia Silva as a person with significant control on 3 November 2021	View PDF Notification of Julia Silva as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	TM01	Termination of appointment of Loganaden Govinden as a director on 3 November 2021	View PDF Termination of appointment of Loganaden Govinden as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2023	PSC07	Cessation of Loganaden Govinden as a person with significant control on 3 November 2021	View PDF Cessation of Loganaden Govinden as a person with significant control on 3 November 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP01	Appointment of Ms Julia Silva as a director on 3 November 2021	View PDF Appointment of Ms Julia Silva as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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AMG UNITED LIMITED

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