Menna Overview
Here’s a quick overview of AMG SECURITIES LIMITED 👀 — a Northwood Hills, Middlesex based business that started in 2014.
AMG SECURITIES LIMITED
- Company statusactive
- Company No08946791
- Age12 years 4 months Incorporated 19 March 2014
- Officers3
Address
39a Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
AMG SECURITIES LIMITED is an active company incorporated on 19 March 2014 and based in Northwood Hills, Middlesex, England. The company was registered 12 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)
68100 Buying and selling of own real estate
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 01 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Feb 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 18 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Mar 2018
Gazette Filings Brought Up To Date
8 Years Ago on 10 Mar 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GERSHINSON, Mark | secretary | 19 Mar 2014 | |
| GERSHINSON, Amanda Charlotte | director | Mar 1964 | 19 Mar 2014 |
| GERSHINSON, Mark Howard | director | Dec 1962 | 19 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Amanda Charlotte Gershinson | Mar 1964 | 06 Apr 2016 |
| Mr Mark Howard Gershinson | Dec 1962 | 06 Apr 2016 |
Related Companies
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GERSHINSON, Amanda Charlotte, GERSHINSON, Mark Howard are mutual persons.
GERSHINSON, Amanda Charlotte, GERSHINSON, Mark Howard are mutual persons.
GERSHINSON, Amanda Charlotte are mutual persons.
GERSHINSON, Mark Howard are mutual persons.
GERSHINSON, Mark Howard are mutual persons.
GERSHINSON, Mark Howard are mutual persons.
GERSHINSON, Mark Howard are mutual persons.
GERSHINSON, Mark Howard are mutual persons.
MINTON CORRE LIMITED
GERSHINSON, Mark Howard are mutual persons.
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Here’s a quick overview of AMG SECURITIES LIMITED 👀 — a Northwood Hills, Middlesex based business that started in 2014.