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Summary

Contact details

Officers5

Finance3

Events1

Documents38

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

AMG INVESTMENT PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Feb 2012 (12 years ago)

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Summary

NameAMG INVESTMENT PROPERTIES LIMITED
Historical names
  • TICKFIELD AVENUE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07937113
Incorporation Date06 Feb 2012 (12 years ago) / 2316 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressESSEX, SOUTHEND-ON-SEA, CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SS1 1BD

Officers

corporate

IndividualUnited Kingdom

REYNOLDS INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dean, Andrejka Marie Anna

Director


Appointed on06 Feb 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Reynolds, Gary

Director


Appointed on06 Feb 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dean, Michael Ronald

Secretary


Appointed on25 Jun 2014

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2022799,173 GBP
(~$984,752)
View full report
2021802,449 GBP
(~$1,103,590)
View full report
2020765,518 GBP
(~$981,643)
View full report

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Events

Old value

13 May 2014

Name changeTICKFIELD AVENUE LTD

Documents

DateNameTypeDocument
28 Jul 2022Accounts with accounts type total exemption fullAAView
07 Feb 2022Confirmation statement with no updatesCS01View
07 Feb 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Feb 2025
    due by 19 Feb 2025
  • Last statement dated05 Feb 2024
Returns
  • Next returns datedue by 05 Mar 2017
  • Last returns dated05 Feb 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is AMG INVESTMENT PROPERTIES LIMITED's headquarters?

AMG INVESTMENT PROPERTIES LIMITED's headquarters is located at ESSEX, SOUTHEND-ON-SEA, CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SS1 1BD

What is AMG INVESTMENT PROPERTIES LIMITED's industry?

AMG INVESTMENT PROPERTIES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was AMG INVESTMENT PROPERTIES LIMITED started?

AMG INVESTMENT PROPERTIES LIMITED was started in 2012

Sources: Companies House