A.M.G.K. Investments Ltd.

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A.m.g.k. Investments Ltd.

04586842Private Limited With Share Capital

Front Suite, 1St Floor, Charles House, 148-149 Gt Charle, Birmingham, B33HT
Incorporated

11/11/2002

Company Age

23 years

Directors

2

Employees

1

SIC Code

55900

Risk

low risk

Company Overview

Registration, classification & business activity

A.m.g.k. Investments Ltd. (04586842) is a private limited with share capital incorporated on 11/11/2002 (23 years old) and registered in birmingham, B33HT. The company operates under SIC code 55900 - other accommodation.

Private Limited With Share Capital
SIC: 55900
Micro
Incorporated 11/11/2002
B33HT
1 employees

Financial Overview

Total Assets

£1.94M

Liabilities

£1.30M

Net Assets

£642.5K

Est. Turnover

£1.01M

AI Estimated
Unreported
Cash

£24.2K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

92
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Change Person Secretary Company
Category:Officers
Date:04-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:12-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Address
Date:08-10-2008
Legacy
Category:Address
Date:09-01-2008
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Mortgage
Date:25-04-2006
Legacy
Category:Mortgage
Date:25-04-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2005
Legacy
Category:Annual Return
Date:30-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2004
Legacy
Category:Address
Date:26-07-2004
Resolution
Category:Resolution
Date:10-02-2004
Resolution
Category:Resolution
Date:10-02-2004
Resolution
Category:Resolution
Date:10-02-2004
Legacy
Category:Annual Return
Date:08-12-2003
Legacy
Category:Mortgage
Date:03-04-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Capital
Date:20-12-2002
Legacy
Category:Accounts
Date:20-12-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Address
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:13-11-2002
Incorporation Company
Category:Incorporation
Date:11-11-2002

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date09/01/2026
Latest Accounts30/06/2025

Trading Addresses

Front Suite, 1St Floor, Charles House, 148-149 Gt Charle, Birmingham, B3 3Ht, B33HTRegistered
The Orlando 150 Tenison Road, Cambridge, Cambridgeshire, CB12DP

Related Companies

1

Contact

Front Suite, 1St Floor, Charles House, 148-149 Gt Charle, Birmingham, B33HT