AMG WORLDWIDE INVESTMENTS LIMITED (06070625)

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Status :

active

Updated :

5 Nov 2018

Qynn Score :

86

Incorporated :

26 Jan 2007

Type :

ltd

Accounts Due :

31 Oct 2019

Last Accounts :

31 Jan 2018

Directors :

1

Secretaries :

0

Shareholders :

1

Resigned Directors :

1

Resigned Secretaries :

0

SIC Codes :

82990

Latest Financials

Address

Palladium House,
1-4 Argyll Street,
London,
W1F 7LD

Accounts

5 November 2018

Confirmation Statment

31 January 2018

Accounts

3 November 2017

Confirmation Statment

7 March 2017

Accounts

11 July 2016

Annual Return

29 January 2016

Accounts

28 October 2015

Annual Return

29 January 2015

Accounts

21 October 2014

Secretary Details Changed for Hf Secretarial Services Limited

28 January 2014

Annual Return

28 January 2014

Accounts

23 October 2013

Annual Return

30 January 2013

Accounts

26 September 2012

Annual Return

2 February 2012

Accounts

2 November 2011

Annual Return

4 February 2011

Accounts

25 October 2010

Annual Return

4 February 2010

Secretary Details Changed for Hf Secretarial Services Limited

4 February 2010

Director Details Changed for Natalia Reshetilova

4 February 2010

Accounts

18 December 2009

legacy

9 February 2009

Accounts

26 November 2008

legacy

21 November 2008

legacy

21 November 2008

legacy

8 February 2008

legacy

28 February 2007

legacy

20 February 2007

legacy

20 February 2007

legacy

20 February 2007

legacy

20 February 2007

Incorporation

26 January 2007

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

AMG WORLDWIDE INVESTMENTS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

05/11/2018

Description

Total exemption full accounts made up to 31/01/2018

Type

Confirmation Statement

Date

31/01/2018

Description

Confirmation statement made on 26/01/2018 with no updates

Type

Accounts

Date

03/11/2017

Description

Total exemption full accounts made up to 31/01/2017

Type

Confirmation Statement

Date

07/03/2017

Description

Confirmation statement made on 26/01/2017 with updates

Type

Accounts

Date

11/07/2016

Description

Total exemption small company accounts made up to 31/01/2016

Type

Annual Return

Date

29/01/2016

Description

Annual return made up to 26/01/2016 with full list of shareholders

Type

Accounts

Date

28/10/2015

Description

Total exemption small company accounts made up to 31/01/2015

Type

Annual Return

Date

29/01/2015

Description

Annual return made up to 26/01/2015 with full list of shareholders

Type

Accounts

Date

21/10/2014

Description

Total exemption small company accounts made up to 31/01/2014

Type

Officers

Date

28/01/2014

Description

Secretarys details changed for Hf Secretarial Services Limited on 25/01/2014

Type

Annual Return

Date

28/01/2014

Description

Annual return made up to 26/01/2014 with full list of shareholders

Type

Accounts

Date

23/10/2013

Description

Total exemption small company accounts made up to 31/01/2013

Type

Annual Return

Date

30/01/2013

Description

Annual return made up to 26/01/2013 with full list of shareholders

Type

Accounts

Date

26/09/2012

Description

Total exemption small company accounts made up to 31/01/2012

Type

Annual Return

Date

02/02/2012

Description

Annual return made up to 26/01/2012 with full list of shareholders

Type

Accounts

Date

02/11/2011

Description

Total exemption small company accounts made up to 31/01/2011

Type

Annual Return

Date

04/02/2011

Description

Annual return made up to 26/01/2011 with full list of shareholders

Type

Accounts

Date

25/10/2010

Description

Total exemption small company accounts made up to 31/01/2010

Type

Annual Return

Date

04/02/2010

Description

Annual return made up to 26/01/2010 with full list of shareholders

Type

Officers

Date

04/02/2010

Description

Secretarys details changed for Hf Secretarial Services Limited on 04/02/2010

Type

Officers

Date

04/02/2010

Description

Directors details changed for Natalia Reshetilova on 04/02/2010

Type

Accounts

Date

18/12/2009

Description

Total exemption small company accounts made up to 31/01/2009

Type

Annual Return

Date

09/02/2009

Description

legacy

Type

Accounts

Date

26/11/2008

Description

Total exemption small company accounts made up to 31/01/2008

Type

Officers

Date

21/11/2008

Description

legacy

Type

Officers

Date

21/11/2008

Description

legacy

Type

Annual Return

Date

08/02/2008

Description

legacy

Type

Capital

Date

28/02/2007

Description

legacy

Type

Officers

Date

20/02/2007

Description

legacy

Type

Officers

Date

20/02/2007

Description

legacy

Type

Officers

Date

20/02/2007

Description

legacy

Type

Officers

Date

20/02/2007

Description

legacy

Type

Incorporation

Date

26/01/2007

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

AMG WORLDWIDE INVESTMENTS LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

05/11/2008

Tenure

10 Yrs 6 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive AMG WORLDWIDE INVESTMENTS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed AMG WORLDWIDE INVESTMENTS LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

26/01/2007

Tenure

12 Yrs 3 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

26/01/2007

Date Resigned

26/01/2007

Tenure

Type

Secretary

Date Joined

26/01/2007

Date Resigned

26/01/2007

Tenure

Type

Director

Date Joined

26/01/2007

Date Resigned

05/11/2008

Tenure

1 Yr 9 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of AMG WORLDWIDE INVESTMENTS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with AMG WORLDWIDE INVESTMENTS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with AMG WORLDWIDE INVESTMENTS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.