Am 1 Properties Newco Limited

General information

Name:

Am 1 Properties Newco Ltd

Office Address:

111 Hopewell Drive ME5 7NP Chatham

Number: 12121455

Incorporation date: 2019-07-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 12121455 5 years ago, Am 1 Properties Newco Limited is a Private Limited Company. Its present registration address is 111 Hopewell Drive, Chatham. The firm's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. Its most recent accounts cover the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2023-07-23.

There seems to be 1 managing director at present running the following company, specifically Andrew M. who's been utilizing the director's obligations since 2019-07-24.

The companies that control this firm are: Am 1 Properties Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ashford at Ashford Commercial Quarter, 1 Dover Place, TN23 1FB, Kent and was registered as a PSC under the registration number 12103898.

Company staff

Andrew M.

Role: Director

Appointed: 24 July 2019

Latest update: 21 March 2024

People with significant control

Am 1 Properties Holdco Limited
Address: 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12103898
Notified on 24 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-24
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Fixed Assets 100
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
End Date For Period Covered By Report 2022-09-30
Fixed Assets 100

Company filings

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Accounts Address Capital Confirmation statement Incorporation
Free Download
Dormant company accounts made up to September 30, 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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