AM 1 PROPERTIES LTD
111 HOPEWELL DRIVE, CHATHAM ME5 7NP- Active
- Private Limited Company
- Company No. 09027546
- Last Updated: 01 Mar 2024
Company Profile
AM 1 PROPERTIES LTD was incorporated on Wednesday, May 7, 2014 as a Private Limited Company with registered address in CHATHAM. AM 1 PROPERTIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 4 months and 14 days.
| Name | AM 1 PROPERTIES LTD |
|---|---|
| Company number | 09027546 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 HOPEWELL DRIVE CHATHAM ME5 7NP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Am 1 Properties Newco Limited Ashford Commercial Quarter, 1 Dover Place, TN23 1FB |
Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Am1 Group Ltd ME5 7NP |
Dates: Thursday, October 20, 2016 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (281 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AM 1 PROPERTIES LTD | 07 May 2014 |