Am Real Estates Limited in London, W1J 7EP

Description

Data updated on: 01-11-2023

The firm is widely known as Am Real Estates Limited. It was started eleven years ago and was registered with 08421414 as the registration number. This headquarters of this firm is registered in London. You may find it at 45 Clarges Street. This firm's registered with SIC code 68100 which stands for Buying and selling of own real estate. 2023-03-31 is the last time the accounts were reported.

Archana M. is the following company's single managing director, that was selected to lead the company on Wed, 27th Feb 2013. Since 2019 Aneesh M., had been managing the following firm up to the moment of the resignation on Wed, 12th Oct 2022. In addition another director, including Anirudh M. resigned five years ago. To help the directors in their tasks, the abovementioned firm has been using the skills of Virendra S. as a secretary since 2014.

Archana M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Currency
Net Worth	-5 593	-31 757	161 055

Balance Sheet
Cash Bank In Hand	20 354	43 905	26 516
Current Assets	20 354	49 768	28 116
Debtors		5 863	1 600
Net Assets Liabilities Including Pension Asset Liability	-5 593	-31 757	161 055
Tangible Fixed Assets	8 588	9 741	2 509 741

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-5 693	-31 857	-48 353
Shareholder Funds	-5 593	-31 757	161 055

Other Financial Data
Amounts Owed To Associates After One Year	2 400	2 400
Amounts Owed To Related Parties After One Year	936 043	986 043	987 779
Bank Borrowings	1 381 000	1 381 000	1 381 000
Bank Borrowings Overdrafts Secured	1 381 000	1 381 000
Borrowings	1 381 000
Capital Employed	-5 593
Creditors Due After One Year	2 317 043	2 369 443	2 368 779
Creditors Due Within One Year	5 784	12 515	8 023
Fixed Asset Investments Cost Or Valuation	2 290 692	2 290 692
Fixed Assets	2 299 280
Investments Fixed Assets	2 290 692	2 290 692
Net Current Assets Liabilities	14 570	37 253	20 093
Number Shares Allotted	100	100	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	1
Revaluation Reserve			209 308
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	8 588
Tangible Fixed Assets Cost Or Valuation	8 588	2 300 433	2 509 741
Total Assets Less Current Liabilities	2 311 450	2 337 686	2 529 834
Value Shares Allotted		1	1
Value Shares Allotted Increase Decrease During Period	100

Company staff

Virendra S.

Role: Secretary

Appointed: 20 October 2014

Latest update: 18 April 2024

Archana M.

Role: Director

Appointed: 27 February 2013

Latest update: 18 April 2024

People with significant control

Archana M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	12 March 2024
Confirmation statement last made up date	27 February 2023

Annual Accounts
Start Date For Period Covered By Report	2013-02-27
Annual Accounts 18 December 2015
Start Date For Period Covered By Report	1 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	18 December 2015
Annual Accounts 2 December 2016
Start Date For Period Covered By Report	1 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	2 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 10 November 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	10 November 2014

Am Real Estates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Virendra S.

Archana M.

Aneesh M.

Anirudh M.

People with significant control

Archana M.

Accounts Documents

Company filings

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