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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)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC05	Change of details for Am Investcorp Ltd as a person with significant control on 28 September 2021	View PDF Change of details for Am Investcorp Ltd as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CH01	Director's details changed for Valli Ashwin Muthiah on 16 September 2021	View PDF Director's details changed for Valli Ashwin Muthiah on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CH01	Director's details changed for Ashwin Chidambaram Muthiah on 16 September 2021	View PDF Director's details changed for Ashwin Chidambaram Muthiah on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AP01	Appointment of Mr Chandra Mohan Bowry as a director on 16 September 2021	View PDF Appointment of Mr Chandra Mohan Bowry as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Agreement for lease 31/08/2021	View PDF Resolutions RES13 ‐ Agreement for lease 31/08/2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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