Amzac Estates Limited

General information

Name:

Amzac Estates Ltd

Office Address:

195 Cathedral Road Pontcanna CF11 9PN Cardiff

Number: 11139879

Incorporation date: 2018-01-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amzac Estates Limited was set up as Private Limited Company, with headquarters in 195 Cathedral Road, Pontcanna, Cardiff. The headquarters' zip code CF11 9PN. This company was set up on Tue, 9th Jan 2018. Its registration number is 11139879. This enterprise's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. Its latest annual accounts cover the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-01-08.

In order to satisfy their customers, this specific firm is constantly being guided by a group of three directors who are Edward R., Rebecca J. and Michael J.. Their joint efforts have been of extreme importance to this specific firm since Mon, 10th Sep 2018.

The companies with significant control over this firm are as follows: Remi Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Cathedral Road, Pontcanna, CF11 9PN and was registered as a PSC under the reg no 12521875.

Financial data based on annual reports

Company staff

Edward R.

Role: Director

Appointed: 10 September 2018

Latest update: 20 April 2024

Rebecca J.

Role: Director

Appointed: 19 June 2018

Latest update: 20 April 2024

Michael J.

Role: Director

Appointed: 09 January 2018

Latest update: 20 April 2024

People with significant control

Remi Holdings Limited
Address: 195 Cathedral Road, Pontcanna, Cardiff, CF11 9PN, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12521875
Notified on 8 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael J.
Notified on 21 September 2018
Ceased on 8 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael Johnson Property Llp
Address: 195 Cathedral Road Pontcanna, Cardiff, South Glamorgan, CF11 9PN, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc411797
Notified on 9 January 2018
Ceased on 21 September 2018
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-09
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/08 (CS01)
filed on: 12th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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