AMG VENTURES OPTI LTD
Active - Accounts Filed
General Information
NAME
AMG VENTURES OPTI LTD
COMPANY NUMBER
13613101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/09/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/09/2021
05/04/2022
NEW FORM INVESTMENTS LIMITED
LONDON
W1W 8BD
2nd Floor, 167-169
Great Portland Street
London
W1W 5PF
W1W 5PF
Suite Q
Athene House
86 The Broadway
London
NW7 3TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMG VENTURES OPTI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMG VENTURES OPTI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMG VENTURES OPTI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2021 - Present (3 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 116 Past: 120 |
View Report |
|
10/09/2021 - Present (3 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2022 - Present (2 years and 7 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
05/04/2022 - Present (2 years and 7 months) Born in Nov 1969 (age: 54) |
Active | Director |
Current: 6 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 13/06/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Benjamin Max Leon (908562375) Appointed |
| 15/04/2022 | New Board Member Augusto Luigi Carlo Viansson Ponte (909535827) Appointed |
| 22/10/2021 | New Board Member Simon Mark Levy (923656090) Appointed |
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