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AM REAL ESTATE INVESTMENTS LTD

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

This company is commonly known as Am Real Estate Investments Ltd. The company was founded 6 years ago and was given the registration number 10814690. The firm's registered office is in LONDON. You can find them at Anglea Mortimer Plc,, 76 Wardour St, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AM REAL ESTATE INVESTMENTS LTD
Company Number:10814690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Anglea Mortimer Plc,, 76 Wardour St, London, England, W1F 0UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Wardour Street, London, United Kingdom, W1F 0UR

Director12 June 2017Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Corporate Secretary11 September 2017Active

People with Significant Control

Ms Angela Jane Mortimer
Notified on:15 January 2021
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:United Kingdom
Address:76, Wardour Street, London, United Kingdom, W1F 0UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
William Littlejohn Mortimer
Notified on:15 January 2021
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:United Kingdom
Address:76, Wardour Street, London, United Kingdom, W1F 0UR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Amp 75 Ltd
Notified on:15 January 2021
Status:Active
Country of residence:England
Address:76, Wardour Street, London, England, W1F 0UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Angela Mortimer Plc
Notified on:15 February 2018
Status:Active
Country of residence:United Kingdom
Address:76, Wardour Street, London, United Kingdom, W1F 0UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Littlejohn Mortimer
Notified on:12 June 2017
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:42-50 Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Angela Jane Mortimer
Notified on:12 June 2017
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:United Kingdom
Address:42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-05-14Confirmation statement

Confirmation statement with no updates.

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2024-05-14Gazette

Gazette notice compulsory.

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2023-08-18Address

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

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2023-07-25Accounts

Accounts with accounts type full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-09-07Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-06Persons with significant control

Change to a person with significant control.

Download
2022-09-06Persons with significant control

Notification of a person with significant control.

Download
2022-09-06Persons with significant control

Cessation of a person with significant control.

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2022-09-06Persons with significant control

Cessation of a person with significant control.

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2022-08-16Accounts

Accounts with accounts type full.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Accounts

Accounts with accounts type full.

Download
2021-02-23Confirmation statement

Confirmation statement with updates.

Download
2021-02-04Persons with significant control

Cessation of a person with significant control.

Download
2021-02-04Persons with significant control

Notification of a person with significant control.

Download
2021-02-04Persons with significant control

Notification of a person with significant control.

Download
2020-05-22Accounts

Accounts with accounts type full.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-03-07Accounts

Accounts with accounts type full.

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2019-02-27Officers

Change person director company with change date.

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2019-02-08Address

Change sail address company with old address new address.

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2019-02-07Officers

Change person director company with change date.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-10-09Officers

Termination secretary company with name termination date.

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