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AM GROUP PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Am Group Properties Ltd. The company was founded 7 years ago and was given the registration number NI644542. The firm's registered office is in BANGOR. You can find them at 34 Dufferin Avenue, , Bangor, Down. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AM GROUP PROPERTIES LTD
Company Number:NI644542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2017
End of financial year:31 October 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:34 Dufferin Avenue, Bangor, Down, Northern Ireland, BT20 3AA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Bridge Road, Helens Bay, Bangor, United Kingdom, BT19 1TT

Director14 March 2017Active
19, Bridge Road, Helens Bay, Bangor, United Kingdom, BT19 1TT

Director14 March 2017Active

People with Significant Control

Ms Ziyan Tong
Notified on:14 March 2017
Status:Active
Date of birth:July 1983
Nationality:Chinese
Country of residence:United Kingdom
Address:19, Bridge Road, Bangor, United Kingdom, BT19 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Moore
Notified on:14 March 2017
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:19, Bridge Road, Bangor, United Kingdom, BT19 1TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-04-04Address

Change registered office address company with date old address new address.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2022-04-01Persons with significant control

Cessation of a person with significant control.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-11-15Officers

Termination director company with name termination date.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-07-15Accounts

Accounts with accounts type dormant.

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2018-04-16Accounts

Change account reference date company previous shortened.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-14Incorporation

Incorporation company.

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