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AMAE PROPERTIES LIMITED

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

This company is commonly known as Amae Properties Limited. The company was founded 9 years ago and was given the registration number 09591121. The firm's registered office is in HEYWOOD. You can find them at 165 Green Lane, , Heywood, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMAE PROPERTIES LIMITED
Company Number:09591121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:165 Green Lane, Heywood, Lancashire, OL10 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Sevenoaks Avenue, Stockport, England, SK4 4AP

Director15 May 2015Active
15, Sevenoaks Avenue, Stockport, England, SK4 4AP

Director14 May 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director14 May 2015Active

People with Significant Control

Mr Alasdair Mcdonald Ogilvie
Notified on:28 May 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:15, Sevenoaks Avenue, Stockport, England, SK4 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as trust

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-11Address

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

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

Download
2017-10-13Officers

Change person director company with change date.

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2017-10-13Officers

Change person director company with change date.

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2017-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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