AMSL PROPERTIES LIMITED

CONSTANT HOUSE, CLIFF STREET, MEXBOROUGH  S64 9HU
  • Active
  • Private Limited Company
  • Company No. 02748723
  • Last Updated: 01 Mar 2024

Company Profile

AMSL PROPERTIES LIMITED was incorporated on Friday, September 18, 1992 as a Private Limited Company with registered address in MEXBOROUGH. AMSL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 32 years and 5 days.

Name AMSL PROPERTIES LIMITED
Company number 02748723
Company type Private Limited Company
Incorporation date 18 Sep 1992
Status Active
Industry (SIC 2007)

Address

Registered Address CONSTANT HOUSE
CLIFF STREET
MEXBOROUGH
S64 9HU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Christine Joan Lee Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Michael Lee Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-54 days left)
Latest accounts 31 October 2022
Next confirmation statement due 16 October 2016
Last confirmation statement dated 18 September 2015

Mortgages

Total of Mortgages 18
Mortgages Outstanding 14
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
AMSL PROPERTIES LIMITED 18 Sep 1992
CONSTANT SECURITY SERVICES PROPERTIES LIMITED 02 Apr 2007