Amg Investment Properties Limited

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Amg Investment Properties Limited

07937113Private Limited With Share Capital

Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, SS11BD
Incorporated

06/02/2012

Company Age

14 years

Directors

4

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Amg Investment Properties Limited (07937113) is a private limited with share capital incorporated on 06/02/2012 (14 years old) and registered in southend-on-sea, SS11BD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/02/2012
SS11BD

Financial Overview

Total Assets

£1.44M

Liabilities

£646.2K

Net Assets

£796.4K

Cash

£18.3K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

46
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-02-2012
Incorporation Company
Category:Incorporation
Date:06-02-2012

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date15/04/2026
Latest Accounts31/12/2025

Trading Addresses

Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, Essex, SS11BDRegistered

Contact

Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, SS11BD