Amack Properties Ltd is a private limited company located at One. Albion House, High Street, Woking GU21 6BG. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-08-02, this 1-year-old company is run by 2 directors.
Director Andrea M., appointed on 02 August 2022. Director Emma F., appointed on 02 August 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-08-01 and the deadline for the subsequent filing is 2024-08-15.
| Office Address | One. Albion House |
| Office Address2 | High Street |
| Town | Woking |
| Post code | GU21 6BG |
| Country of origin | United Kingdom |
| Registration Number | 14269128 |
| Date of Incorporation | Tue, 2nd Aug 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Thu, 2nd May 2024 (27 days after) |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 02 August 2022
Position: Director
Appointed: 02 August 2022
The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Andrea M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Emma F. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrea M.
| Notified on | 2 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emma F.
| Notified on | 2 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-08-31 |
| Balance Sheet | |
| Current Assets | 26 028 |
| Net Assets Liabilities | 86 049 |
| Other | |
| Creditors | 540 |
| Fixed Assets | 976 136 |
| Net Current Assets Liabilities | 25 488 |
| Total Assets Less Current Liabilities | 1 001 624 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/08/31 filed on: 19th, February 2024 |
accounts | Free Download (3 pages) |
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