Amm Property Investments has been operating on the market for nineteen years. Established under no. 05420266, the company is classified as a Private Limited Company. You can contact the headquarters of this company during business hours under the following location: C/o Mha Macintyre Hudson 6th Floor 2 London Wall Place, EC2Y 5AU London. The listed name switch from Build A Plot to Amm Property Investments Limited took place on 2006-04-19. This firm's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The company's most recent financial reports describe the period up to 2021-03-31 and the latest annual confirmation statement was released on 2020-04-09.
Amm Property Investments Limited
General information
Name:
Amm Property Investments Ltd
Office Address:
C/o Mha Macintyre Hudson 6th Floor 2 London Wall Place EC2Y 5AU London
Number: 05420266
Incorporation date: 2005-04-09
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Amm Property Investments Limited 2006-04-19
-
Build A Plot Limited 2005-04-09
Financial data based on annual reports
| Profit & Loss | |||
|---|---|---|---|
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Currency | |||
| Balance Sheet | |||
| Cash Bank On Hand | 132 020 | 38 950 | |
| Current Assets | 267 536 | 132 020 | 45 530 |
| Debtors | 6 605 | 6 580 | |
| Net Assets Liabilities | 1 573 327 | 1 127 013 | |
| Other Debtors | 80 | ||
| Property Plant Equipment | 1 941 409 | 1 186 454 | |
| Cash Bank In Hand | 260 931 | 132 020 | |
| Intangible Fixed Assets | 1 650 000 | 1 940 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 521 208 | 1 630 611 | |
| Tangible Fixed Assets | 327 | 1 409 | |
| Capital & Reserves | |||
| Called Up Share Capital | 2 | 2 | |
| Profit Loss Account Reserve | 1 390 893 | 1 215 296 | |
| Other Financial Data | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 886 | 4 371 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 530 | ||
| Amounts Owed By Group Undertakings Participating Interests | 6 500 | ||
| Amounts Owed To Group Undertakings Participating Interests | 308 005 | ||
| Average Number Employees During Period | 2 | 1 | |
| Bank Borrowings | 52 122 | 35 579 | |
| Bank Overdrafts | 24 004 | 16 386 | |
| Creditors | 390 879 | 29 047 | |
| Fixed Assets | 1 650 510 | 1 941 592 | 1 186 537 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 285 000 | 18 253 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 485 | ||
| Investments Fixed Assets | 183 | 183 | 83 |
| Investments In Group Undertakings | 183 | 83 | |
| Net Current Assets Liabilities | -53 207 | -258 859 | 16 483 |
| Other Creditors | 58 870 | 11 204 | |
| Other Disposals Property Plant Equipment | 700 000 | ||
| Property Plant Equipment Gross Cost | 1 945 295 | 1 190 825 | |
| Provisions For Liabilities Balance Sheet Subtotal | 57 284 | 40 428 | |
| Taxation Social Security Payable | 1 457 | ||
| Total Assets Less Current Liabilities | 1 597 303 | 1 682 733 | 1 203 020 |
| Total Increase Decrease From Revaluations Property Plant Equipment | -55 000 | ||
| Bank Borrowings Overdrafts Secured | 99 689 | 76 126 | |
| Capital Employed | 1 521 208 | 1 630 611 | |
| Creditors Due After One Year | 76 095 | 52 122 | |
| Creditors Due Within One Year | 320 743 | 390 879 | |
| Intangible Fixed Assets Additions | 5 000 | ||
| Intangible Fixed Assets Cost Or Valuation | 1 650 000 | 1 940 000 | |
| Intangible Fixed Assets Disposals | -285 000 | ||
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Revaluation Reserve | 130 313 | 415 313 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | |
| Tangible Fixed Assets Additions | 1 552 | ||
| Tangible Fixed Assets Cost Or Valuation | 3 743 | 5 295 | |
| Tangible Fixed Assets Depreciation | 3 416 | 3 886 | |
| Tangible Fixed Assets Depreciation Charged In Period | 470 | ||
Company staff
Jack M.
Role: Director
Appointed: 16 September 2019
Latest update: 24 April 2023
People with significant control
Amm Holdings Limited
Address:
19 Sonning Meadows, Sonning, Reading, Berkshire, RG4 6XB, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
Uk
Place registered
Companies House Uk
Registration number
10460688
Notified on
3 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anna M.
Notified on
6 April 2016
Ceased on
6 March 2020
Nature of control:
substantial control or influence
Accounts Documents
| Account next due date | 31 December 2022 |
| Account last made up date | 31 March 2021 |
| Confirmation statement next due date | 23 April 2021 |
| Confirmation statement last made up date | 09 April 2020 |
| Annual Accounts 12 January 2017 | |
|---|---|
| Start Date For Period Covered By Report | 2015-04-01 |
| End Date For Period Covered By Report | 31 March 2016 |
| Date Approval Accounts | 12 January 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-04-01 |
| End Date For Period Covered By Report | 31 March 2017 |
Company filings
Filing category
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Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Free Download
Change of registered address from 2 London Wall Place London EC2Y 5AU England on Fri, 20th Aug 2021 to C/O Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU (AD01)
filed on: 20th, August 2021
filed on: 20th, August 2021
address
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