AMG (BRIGHOUSE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMG (BRIGHOUSE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMG (BRIGHOUSE) LIMITED was incorporated 10 years ago on 30/08/2013 and has the registered number: 08670642. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
AMG (BRIGHOUSE) LIMITED was incorporated 10 years ago on 30/08/2013 and has the registered number: 08670642. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
AMG (BRIGHOUSE) LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALESSANDRO LALA | May 1969 | Italian | Director | 2022-10-01 | CURRENT |
MR RICHARD JAMES DAVIES | Oct 1968 | British | Director | 2022-05-19 | CURRENT |
MR JOHN MORRISON | Secretary | 2022-05-19 | CURRENT | ||
MR NEIL MATTHEW HEYWOOD | Dec 1975 | British | Director | 2013-08-30 UNTIL 2022-05-19 | RESIGNED |
MRS EMMA LOUISE HEYWOOD | Feb 1976 | British | Director | 2013-10-01 UNTIL 2022-05-19 | RESIGNED |
MRS BARBARA GIBBES | Jul 1975 | British | Director | 2022-05-19 UNTIL 2022-09-30 | RESIGNED |
NEIL MATTHEW HEYWOOD | Secretary | 2013-08-30 UNTIL 2022-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
R&G Fluid Power Group Limited | 2022-05-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Neil Matthew Heywood | 2016-08-01 - 2022-05-19 | 12/1975 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Amg (Brighouse) Limited | 2022-01-12 | 31-08-2021 | £206 Cash |
Amg (Brighouse) Limited | 2021-05-13 | 31-08-2020 | £204 Cash |
AMG (Brighouse) Limited | 2019-10-16 | 31-08-2019 | £258 Cash |
AMG (Brighouse) Limited | 2019-05-31 | 31-08-2018 | £225 Cash |
AMG (Brighouse) Ltd | 2018-05-29 | 31-08-2017 | £125 Cash |
AMG (Brighouse) Ltd | 2017-05-18 | 31-08-2016 | £123 Cash £500,051 equity |
AMG (Brighouse) Ltd - Abbreviated accounts 16.1 | 2016-05-13 | 31-08-2015 | £118 Cash £350,118 equity |
AMG (Brighouse) Ltd - Limited company - abbreviated - 11.6 | 2015-03-03 | 31-08-2014 | £190 Cash £200,190 equity |