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AMG INVESTMENT ASSOCIATE LIMITED

Company number 12138794

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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)
17 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
28 Aug 2024 AD01 Registered office address changed from 20 20 Seymour Mews London W1H 6BQ United Kingdom to 20 Seymour Mews London W1H 6BQ on 28 August 2024
27 Aug 2024 AD01 Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to 20 20 Seymour Mews London W1H 6BQ on 27 August 2024
30 May 2024 AA Micro company accounts made up to 31 August 2023
17 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
30 May 2023 AA Micro company accounts made up to 31 August 2022
18 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 August 2021
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
05 May 2021 AA Micro company accounts made up to 31 August 2020
16 Mar 2021 PSC04 Change of details for Mrs Analisa Vivi Pittich as a person with significant control on 16 March 2021
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
09 Mar 2020 AD01 Registered office address changed from Second Floor 27 Gloucester Place London W1U 8HU England to 55 Blandford Street 3rd Floor London W1U 7HW on 9 March 2020
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
05 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-05
  • GBP 100