The Amk Heritage Co. Limited

General information

Name:

The Amk Heritage Co. Ltd

Office Address:

56a Haverstock Hill London NW3 2BH

Number: 04932459

Incorporation date: 2003-10-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Hampstead under the following Company Registration No.: 04932459. This firm was set up in 2003. The main office of the company is located at 56a Haverstock Hill London. The post code is NW3 2BH. The company's SIC code is 68209 which means Other letting and operating of own or leased real estate. The Amk Heritage Co. Ltd reported its account information for the financial period up to March 31, 2022. The latest confirmation statement was filed on October 14, 2023.

Kyriaki K., Maria K., Andreas K. and Moisi K. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since 24th October 2013. To find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Maria K. as a secretary since 2013.

Executives with significant control over the firm are: Moisi K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kyriaki K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kyriaki K.

Role: Director

Appointed: 24 October 2013

Latest update: 18 April 2024

Maria K.

Role: Secretary

Appointed: 24 October 2013

Latest update: 18 April 2024

Maria K.

Role: Director

Appointed: 24 October 2013

Latest update: 18 April 2024

Andreas K.

Role: Director

Appointed: 24 October 2013

Latest update: 18 April 2024

Moisi K.

Role: Director

Appointed: 18 January 2011

Latest update: 18 April 2024

People with significant control

Moisi K.
Notified on 7 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kyriaki K.
Notified on 7 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 28 October 2013
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 July 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
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