AM 1 PROPERTIES NEWCO LIMITED

111 HOPEWELL DRIVE, CHATHAM  ME5 7NP
  • Active
  • Private Limited Company
  • Company No. 12121455
  • Last Updated: 01 Mar 2024

Company Profile

AM 1 PROPERTIES NEWCO LIMITED was incorporated on Wednesday, July 24, 2019 as a Private Limited Company with registered address in CHATHAM. AM 1 PROPERTIES NEWCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 28 days.

Name AM 1 PROPERTIES NEWCO LIMITED
Company number 12121455
Company type Private Limited Company
Incorporation date 24 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 111 HOPEWELL DRIVE
CHATHAM
ME5 7NP
Country Of Origin ENGLAND

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 Holdco Limited Ashford Commercial Quarter, 1 Dover Place, TN23 1FB Dates: Wednesday, July 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
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 21 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AM 1 PROPERTIES NEWCO LIMITED.

Previous Names

Name Change Date
AM 1 PROPERTIES NEWCO LIMITED 24 Jul 2019