Menna Overview
Here’s a quick overview of AMG PLYMOUTH UK HOLDINGS (1) LIMITED 👀 — a London based business that started in 2010.
AMG PLYMOUTH UK HOLDINGS (1) LIMITED
- Company statusactive
- Company No07162326
- Age16 years 5 months Incorporated 18 February 2010
- Officers4
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
AMG PLYMOUTH UK HOLDINGS (1) LIMITED is an active company incorporated on 18 February 2010 and based in London, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Capital Allotment Shares
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 05 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 17 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 18 Feb 2010 | |
| GALIS, Aaron Michael | director | Oct 1971 | 10 Dec 2019 |
| LANGILLE, Benjamin | director | Jan 1977 | 30 Jun 2023 |
| PADIYAR, Kavita | director | Aug 1982 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Affiliated Managers Group, Inc. | 06 Apr 2016 |
Related Companies
To view a related company, use above.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
GALIS, Aaron Michael, DALTON, Nathaniel, KINGSTON, John, MAINES, Dean Aaron, SHEA, Daniel Joseph are mutual persons.
GALIS, Aaron Michael, BILLINGS, David Michael are mutual persons.
GALIS, Aaron Michael, BILLINGS, David Michael, DALTON, Nathaniel, KINGSTON, John, MAINES, Dean Aaron, SHEA, Daniel Joseph are mutual persons.
GALIS, Aaron Michael, BILLINGS, David Michael, DALTON, Nathaniel, MAINES, Dean Aaron are mutual persons.
GALIS, Aaron Michael, BILLINGS, David Michael, DALTON, Nathaniel, MAINES, Dean Aaron are mutual persons.
BILLINGS, David Michael, KINGSTON, John, MAINES, Dean Aaron are mutual persons.
TANGRAM THERAPEUTICS PLC
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
PLYMOUTH (UK) GP HOLDINGS II LIMITED
GALIS, Aaron Michael, BILLINGS, David Michael are mutual persons.
AMG ARROW HOLDINGS LTD.
GALIS, Aaron Michael, MAINES, Dean Aaron are mutual persons.
AMG HOLDINGS (UK) LTD
GALIS, Aaron Michael, MAINES, Dean Aaron are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AMG PLYMOUTH UK HOLDINGS (1) LIMITED 👀 — a London based business that started in 2010.