Company NameAMG Gemini Investments Limited
DirectorCarole Ann Workman
Company StatusActive
Company Number10622831
CategoryPrivate Limited Company
Incorporation Date16 February 2017(7 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Carole Ann Workman
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2017(same day as company formation)
RoleProperty
Country of ResidenceUnited Kingdom
Correspondence Address17 Park Lane
Poynton
Stockport
SK12 1RD
Director NameMr Andrew Myron Goodwin
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2017(same day as company formation)
RoleProperty
Country of ResidenceUnited Kingdom
Correspondence Address17 Park Lane
Poynton
Stockport
SK12 1RD

Location

Registered Address17 Park Lane
Poynton
Stockport
SK12 1RD
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton East and Pott Shrigley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 December 2023 (4 months ago)
Next Return Due5 January 2025 (8 months, 1 week from now)

Filing History

4 January 2024Confirmation statement made on 22 December 2023 with no updates (3 pages)
17 February 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
26 December 2022Confirmation statement made on 22 December 2022 with no updates (3 pages)
2 November 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
30 December 2021Confirmation statement made on 22 December 2021 with no updates (3 pages)
4 February 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
22 December 2020Confirmation statement made on 22 December 2020 with updates (4 pages)
22 December 2020Termination of appointment of Andrew Myron Goodwin as a director on 19 December 2020 (1 page)
22 December 2020Cessation of Andrew Myron Goodwin as a person with significant control on 19 December 2020 (1 page)
23 April 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
24 February 2020Confirmation statement made on 15 February 2020 with no updates (3 pages)
7 March 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
24 February 2019Confirmation statement made on 15 February 2019 with no updates (3 pages)
11 October 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
7 October 2018Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
19 February 2018Confirmation statement made on 15 February 2018 with no updates (3 pages)
16 February 2017Incorporation
Statement of capital on 2017-02-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
16 February 2017Incorporation
Statement of capital on 2017-02-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)