AM PROPERTIES LONDON LTD
160C FENCEPIECE ROAD, HAINAULT, ILFORD IG6 2LB- Active
- Private Limited Company
- Company No. 12654841
- Last Updated: 01 Mar 2024
Company Profile
AM PROPERTIES LONDON LTD was incorporated on Tuesday, June 9, 2020 as a Private Limited Company with registered address in ILFORD. AM PROPERTIES LONDON LTD has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 4 years 3 months and 27 days.
| Name | AM PROPERTIES LONDON LTD |
|---|---|
| Company number | 12654841 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
160C FENCEPIECE ROAD HAINAULT ILFORD IG6 2LB |
|---|---|
| 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 |
|---|---|
| Mr Mohamed Ayaz Vankad Nationality: British |
Dates: Friday, July 14, 2023 - present
ownership of shares 75 to 100 percent
|
| A Y & U Ltd Fencepiece Road, IG6 2LB |
Dates: Thursday, July 13, 2023 - Friday, July 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Safiyyah Vankad Nationality: British |
Dates: Thursday, July 7, 2022 - Thursday, July 13, 2023
ownership of shares 75 to 100 percent
|
| Miss Madeleine Emily Bray Nationality: British |
Dates: Sunday, November 1, 2020 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| A Y & U Ltd Company Number 10168932 Romford Road, E12 5AJ |
Dates: Sunday, November 1, 2020 - Thursday, July 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Jalal Ahamed Nationality: British |
Dates: Tuesday, June 9, 2020 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| A Y & U Ltd Great Portland Street, W1W 7LT |
Dates: Tuesday, June 9, 2020 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-189 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AM PROPERTIES LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| AM PROPERTIES LONDON LTD | 09 Jun 2020 |