A.m.g.k. Investments Ltd.

Company Registration Number: 04586842

Company registered in England and Wales

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A.m.g.k. Investments Ltd. is a Private Company Limited by Shares first registered on 11 November 2002. Its current registered address is in London.

Registered Address

SECOND FLOOR, 77
KINGSWAY
LONDON
ENGLAND
WC2B 6SR

There are 136 companies currently registered at this postcode, including this one.

All companies at WC2B 6SR

Registration Data

Company Number

04586842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £197,106£177,601£158,057£138,546£120,124£102,299
Current Assets £24,042£15,864£14,834£16,348£14,874£14,786
of which Cash £17,137£6,808£12,654£14,193£13,529£13,099
Total Assets £221,148£193,465£172,891£154,894£134,998£117,085
Current Liabilities £45,309£43,594£43,613£44,198£44,910£48,758
Net Current Assets £-21,267£-27,730£-28,779£-27,850£-30,036£-33,972
Total Net Worth £175,839£149,871£129,278£110,696£90,088£68,327

Previous Names

No previous names

Company Officers

  • BRACHER, Claire Lilian

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Musician

    Month of birth: November 1976

    Second Floor, 77
    Kingsway
    London
    WC2B 6SR
    England

  • DESIMONE, Karen

    Secretary

    Appointed on 11 November 2002

    Resigned on 30 September 2016

    Nationality: Zambian

    Occupation: Receptionist

    225 Arbury Road
    Cambridge
    CB4 2JJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2002

    Resigned on 11 November 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • DESIMONE, Giovanni Luigi

    Director

    Appointed on 11 November 2002

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: May 1971

    225 Arbury Road
    Cambridge
    CB4 2JJ

  • DESIMONE, Karen

    Director

    Appointed on 11 November 2002

    Resigned on 30 September 2016

    Nationality: Zambian

    Occupation: Receptionist

    Month of birth: November 1975

    225 Arbury Road
    Cambridge
    CB4 2JJ

  • KING, Anthony Joseph Edward

    Director

    Appointed on 11 November 2002

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1945

    16
    Fernwood
    Walpole Road
    Cambridge
    CB1 3TN
    United Kingdom

  • KING, Monica Chileshe

    Director

    Appointed on 11 November 2002

    Resigned on 30 September 2016

    Nationality: Zambian

    Occupation: Caterer

    Month of birth: June 1952

    16
    Fernwood
    Walpole Rpad
    Cambridge
    CB1 3TN
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2002

    Resigned on 11 November 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHNPD. Transaction: MzE2MTg3NTU0OWFkaXF6a2N4.

  2. 5 October 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5GZHVTM. Transaction: MzE1OTcxMzU0N2FkaXF6a2N4.

  3. 5 October 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R5GYDW7F. Transaction: MzE1OTcxMzQyNWFkaXF6a2N4.

  4. 4 October 2016 Registered office address changed from 9 Quy Court Colliers Lane, Stow-Cum-Quy Cambridge Cambridgeshire CB25 9AU to Second Floor, 77 Kingsway London WC2B 6SR on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Address. Type: AD01. Barcode: X5GWFZQW. Transaction: MzE1ODkzMzQzM2FkaXF6a2N4.

  5. 4 October 2016 Termination of appointment of Giovanni Luigi Desimone as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GWFABT. Transaction: MzE1ODkyNjc2OWFkaXF6a2N4.

  6. 4 October 2016 Appointment of Miss Claire Lilian Bracher as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5GWFC40. Transaction: MzE1ODkyNzI2MmFkaXF6a2N4.

  7. 4 October 2016 Termination of appointment of Anthony Joseph Edward King as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GWFAOG. Transaction: MzE1ODkyNjgyMWFkaXF6a2N4.

  8. 4 October 2016 Termination of appointment of Monica Chileshe King as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GWFAUR. Transaction: MzE1ODkyNjg0OWFkaXF6a2N4.

  9. 4 October 2016 Termination of appointment of Karen Desimone as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GWFA96. Transaction: MzE1ODkyNjc3N2FkaXF6a2N4.

  10. 4 October 2016 Termination of appointment of Karen Desimone as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM02. Barcode: X5GWFA6A. Transaction: MzE1ODkyNjY1OWFkaXF6a2N4.

  11. 21 September 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5G0PPYW. Transaction: MzE1Nzg5MjU5NWFkaXF6a2N4.

  12. 17 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X575KDFD. Transaction: MzE0ODcxMTEwN2FkaXF6a2N4.

  13. 12 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0AO61. Transaction: MzEzNTAzNzIzOGFkaXF6a2N4.

  14. 7 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFNA3L. Transaction: MzEzMDUwNTUyNmFkaXF6a2N4.

  15. 11 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEKH2H. Transaction: MzExMTEyMzAxNGFkaXF6a2N4.

  16. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GAC894. Transaction: MzEwNzQxMzIyNmFkaXF6a2N4.

  17. 2 December 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEL2PL. Transaction: MzA4OTg2MzQyNWFkaXF6a2N4.

  18. 4 November 2013 Director's details changed for Monica Chileshe King on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2KGJGHC. Transaction: MzA4ODExOTY0N2FkaXF6a2N4.

  19. 4 November 2013 Director's details changed for Anthony Joseph Edward King on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2KGJGAB. Transaction: MzA4ODExOTYwM2FkaXF6a2N4.

  20. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H06YOB. Transaction: MzA4NTEzMjQ4MGFkaXF6a2N4.

  21. 14 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOWF2R. Transaction: MzA2NzUwOTE4NmFkaXF6a2N4.

  22. 26 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DXNUPV. Transaction: MzA2MTQ2MzU5OWFkaXF6a2N4.

  23. 22 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XEJD4ZGQ. Transaction: MzA0NzU3NTA5NGFkaXF6a2N4.

  24. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2YD0XP9. Transaction: MzA0NDE3NzI2OWFkaXF6a2N4.

  25. 17 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XZ45WP6W. Transaction: MzAyNzEzNDQ2NGFkaXF6a2N4.

  26. 9 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVOSXM59. Transaction: MzAyMTAxNjgzM2FkaXF6a2N4.

  27. 24 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X5FITF7E. Transaction: MzAwMzQ3MTIxOGFkaXF6a2N4.

  28. 11 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9YL8AM6. Transaction: MjAzNDkwMDYxMWFkaXF6a2N4.

  29. 12 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SM94RJ. Transaction: MjAxNzg0MTA3NmFkaXF6a2N4.

  30. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARI134E5. Transaction: MjAxNjkzOTA4MGFkaXF6a2N4.

  31. 8 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWY383SX. Transaction: MjAxNTA5MjU2N2FkaXF6a2N4.

  32. 9 January 2008 Registered office changed on 09/01/08 from: lammas field pavilion newnham road cambridge CB3 9HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDUxMTQ1NGFkaXF6a2N4.

  33. 13 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4OTMxOWFkaXF6a2N4.

  34. 11 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njc3OTM4MWFkaXF6a2N4.

  35. 13 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIzODQxNmFkaXF6a2N4.

  36. 5 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc0NjExNmFkaXF6a2N4.

  37. 25 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTA3NTU1OWFkaXF6a2N4.

  38. 25 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDU1MTI1N2FkaXF6a2N4.

  39. 1 December 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjgxOTk2NmFkaXF6a2N4.

  40. 26 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTg1MjIzN2FkaXF6a2N4.

  41. 30 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcyODY4M2FkaXF6a2N4.

  42. 15 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTczMzY5MWFkaXF6a2N4.

  43. 26 July 2004 Registered office changed on 26/07/04 from: st mary's house, 47 high street trumpington cambridge CB2 2HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQzMjU4NWFkaXF6a2N4.

  44. 10 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDM3NzUyNGFkaXF6a2N4.

  45. 10 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDgzMzk5NGFkaXF6a2N4.

  46. 10 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDc2MjI0NWFkaXF6a2N4.

  47. 8 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIxMTc2MWFkaXF6a2N4.

  48. 3 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Mzk3MDg4MGFkaXF6a2N4.

  49. 24 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODc5MzU0N2FkaXF6a2N4.

  50. 24 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjIyMjY5NGFkaXF6a2N4.

  51. 20 December 2002 Ad 11/11/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTY4ODE5OGFkaXF6a2N4.

  52. 20 December 2002 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDc3MzUxMGFkaXF6a2N4.

  53. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU2NTc5NmFkaXF6a2N4.

  54. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI4ODkwMGFkaXF6a2N4.

  55. 13 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE2NjYwNmFkaXF6a2N4.

  56. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ4MDYzNGFkaXF6a2N4.

  57. 13 November 2002 Registered office changed on 13/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjE0NTAwN2FkaXF6a2N4.

  58. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAyMTY5NmFkaXF6a2N4.

  59. 13 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQyNjc5OGFkaXF6a2N4.

  60. 11 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTE1OTYwOGFkaXF6a2N4.

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