AMS REAL ESTATES LIMITED

7 SNATCHWOOD COURT, PONTNEWYNYDD, PONTYPOOL  NP4 6TW
  • Active
  • Private Limited Company
  • Company No. 13053332
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMS REAL ESTATES LIMITED was incorporated on Tuesday, December 1, 2020 as a Private Limited Company with registered address in PONTYPOOL. AMS REAL ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 11 months and 13 days.

Name AMS REAL ESTATES LIMITED
Company number 13053332
Company type Private Limited Company
Incorporation date 01 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 7 SNATCHWOOD COURT
PONTNEWYNYDD
PONTYPOOL
NP4 6TW
Country Of Origin WALES

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
Amar Harbham Kuchhadiya Nationality: British Dates: Tuesday, December 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Jaya Kuchhadiya Nationality: British Dates: Tuesday, December 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 December 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AMS REAL ESTATES LIMITED 01 Dec 2020
AMS REAL ESATES LIMITED 11 Dec 2020