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AMWORTH INVESTMENT MANAGEMENT UK LIMITED

Company number 13438533

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
05 Jun 2024 PSC05 Change of details for Am Investcorp Ltd as a person with significant control on 4 June 2021
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
08 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
17 Nov 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
01 Nov 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
27 Oct 2021 CERTNM Company name changed am family investment management uk LIMITED\certificate issued on 27/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-26
26 Oct 2021 AD01 Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD United Kingdom to 21-22 Grosvenor Street London W1K 4QJ on 26 October 2021
26 Oct 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
28 Sep 2021 PSC05 Change of details for Am Investcorp Ltd as a person with significant control on 28 September 2021
23 Sep 2021 CH01 Director's details changed for Valli Ashwin Muthiah on 16 September 2021
23 Sep 2021 CH01 Director's details changed for Ashwin Chidambaram Muthiah on 16 September 2021
22 Sep 2021 AD01 Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom to Avery House 8 Avery Hill Road New Eltham London SE9 2BD on 22 September 2021
22 Sep 2021 AP01 Appointment of Mr Chandra Mohan Bowry as a director on 16 September 2021
14 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement for lease 31/08/2021
20 Jul 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
04 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-04
  • GBP 100