Menna Overview
Here’s a quick overview of AMIGOLD LIMITED 👀 — a London based business that started in 2009.
AMIGOLD LIMITED
- Company statusactive
- Company No06806705
- Age17 years 5 months Incorporated 2 February 2009
- Officers3
Address
Unit A , 58-62 White Lion Street, London, N1 9PP, England
AMIGOLD LIMITED is an active company incorporated on 2 February 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Aug 2024
Legacy
1 Year Ago on 02 Aug 2024
Legacy
1 Year Ago on 02 Aug 2024
Legacy
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 07 Jul 2024
Legacy
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 24 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Mar 2023
Memorandum Articles
3 Years Ago on 09 Feb 2023
Resolution
3 Years Ago on 09 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUTLER, Graham Harry | director | Feb 1938 | 04 Feb 2009 |
| DOOLEY, Jack Michael | director | Aug 1984 | 31 Jul 2024 |
| REYNARD, Fiona Caroline | director | Mar 1963 | 01 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| C&G Parent Limited | 31 Jan 2023 | |
| Mrs Fiona Caroline Mohammadi | Mar 1963 | 30 Aug 2018 |
| Mr Graham Harry Cutler | Feb 1938 | 06 Apr 2016 |
| Mr Majid Mohammadi | Jul 1949 | 06 Apr 2016 |
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CUTLER, Graham Harry, MOHAMMADI, Majid, DOOLEY, Jack Michael, QADRI, Emile are mutual persons.
CUTLER, Graham Harry, DOOLEY, Jack Michael, MOHAMMADI, Majid, QADRI, Emile are mutual persons.
CUTLER, Graham Harry, DOOLEY, Jack Michael, REYNARD, Fiona Caroline, MOHAMMADI, Majid, QADRI, Emile are mutual persons.
CUTLER, Graham Harry, REYNARD, Fiona Caroline, MOHAMMADI, Majid, QADRI, Emile are mutual persons.
CUTLER, Graham Harry, REYNARD, Fiona Caroline, MOHAMMADI, Majid, QADRI, Emile are mutual persons.
REYNARD, Fiona Caroline, MOHAMMADI, Majid, QADRI, Emile are mutual persons.
MOHAMMADI, Majid, QADRI, Emile are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
PARK MANSIONS LEASEHOLDERS LIMITED
CUTLER, Graham Harry are mutual persons.
PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED
CUTLER, Graham Harry are mutual persons.
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Here’s a quick overview of AMIGOLD LIMITED 👀 — a London based business that started in 2009.