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AMG (BRIGHOUSE) LIMITED - 10-11 Charterhouse Square, London, EC1M 6EE, England, United Kingdom
Company Information
- Company registration number
- 08670642
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10-11 Charterhouse Square
- London
- EC1M 6EE
- England 10-11 Charterhouse Square, London, EC1M 6EE, England UK
Management
- Managing Directors
- DAVIES, Richard James
- LALA, Alessandro
- Company secretaries
- MORRISON, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-30
- Age Of Company 2013-08-30 11 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- R&G Fluid Power Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-09-13
- Last Date: 2023-08-30
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AMG (BRIGHOUSE) LIMITED Company Description
- AMG (BRIGHOUSE) LIMITED is a ltd registered in United Kingdom with the Company reg no 08670642. Its current trading status is "live". It was registered 2013-08-30. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-08-31.It can be contacted at 10-11 Charterhouse Square .
Get AMG (BRIGHOUSE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amg (Brighouse) Limited - 10-11 Charterhouse Square, London, EC1M 6EE, England, United Kingdom
- 2013-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-06-29) - AA
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legacy (2024-06-29) - PARENT_ACC
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legacy (2024-06-29) - AGREEMENT2
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legacy (2024-06-29) - GUARANTEE2
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-10) - AA
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legacy (2023-07-10) - PARENT_ACC
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legacy (2023-07-10) - GUARANTEE2
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legacy (2023-07-10) - AGREEMENT2
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-13) - AP01
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appoint-person-secretary-company-with-name-date (2022-06-13) - AP03
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termination-secretary-company-with-name-termination-date (2022-06-13) - TM02
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notification-of-a-person-with-significant-control (2022-06-14) - PSC02
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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confirmation-statement-with-updates (2022-09-08) - CS01
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change-account-reference-date-company-current-extended (2022-09-08) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-13) - AD01
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cessation-of-a-person-with-significant-control (2022-06-14) - PSC07
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-01-11) - AA
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second-filing-capital-allotment-shares (2022-02-02) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-02-02) - RP04CS01
keyboard_arrow_right 2021
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confirmation-statement (2021-09-13) - CS01
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change-to-a-person-with-significant-control (2021-12-23) - PSC04
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change-person-director-company-with-change-date (2021-12-23) - CH01
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change-person-secretary-company-with-change-date (2021-12-23) - CH03
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accounts-with-accounts-type-total-exemption-full (2021-05-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-15) - AA
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confirmation-statement-with-updates (2019-08-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-11) - CS01
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capital-allotment-shares (2018-09-11) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-05-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-17) - AA
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change-person-director-company-with-change-date (2017-03-18) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-12) - AA
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capital-name-of-class-of-shares (2016-03-02) - SH08
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resolution (2016-03-02) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-31) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-18) - AD01
keyboard_arrow_right 2013
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incorporation-company (2013-08-30) - NEWINC