Amyes Investments Limited

General information

Name:

Amyes Investments Ltd

Office Address:

85 Buckingham Gate 6th Floor SW1E 6PD London

Number: 12196984

Incorporation date: 2019-09-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amyes Investments came into being in 2019 as a company enlisted under no 12196984, located at SW1E 6PD London at 85 Buckingham Gate. The firm has been in business for five years and its current status is active. This firm's SIC code is 68209 meaning Other letting and operating of own or leased real estate. The firm's latest annual accounts cover the period up to Thursday 31st March 2022 and the most recent annual confirmation statement was released on Thursday 20th July 2023.

According to the official data, this specific limited company is administered by a single director: Erol T., who was chosen to lead the company in 2022. The following limited company had been directed by John A. till March 2022. Additionally another director, specifically Frank A. quit in March 2022.

Financial data based on annual reports

Company staff

Erol T.

Role: Director

Appointed: 21 March 2022

Latest update: 21 April 2024

People with significant control

The companies that control this firm are as follows: Amyes Investments (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Buckingham Gate, SW1E 6PD, West Midlands and was registered as a PSC under the registration number 12196697.

Amyes Investments (Holdings) Limited
Address: 85 Buckingham Gate, London, West Midlands, SW1E 6PD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12196697
Notified on 9 September 2019
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68201 : Renting and operating of Housing Association real estate
4
Company Age

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