Amma Properties Limited STEVENAGE


Amma Properties Limited is a private limited company situated at 14 Nodes Drive, Stevenage SG2 8AL. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-04-06, this 7-year-old company is run by 2 directors.
Director Ambarish B., appointed on 06 April 2017. Director Amitabh S., appointed on 06 April 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "other accommodation" (Standard Industrial Classification code: 55900). According to CH data there was a change of name on 2018-03-06 and their previous name was Ada Softbiz Limited.
The latest confirmation statement was sent on 2023-03-07 and the date for the subsequent filing is 2024-03-21. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Amma Properties Limited Address / Contact

Office Address 14 Nodes Drive
Town Stevenage
Post code SG2 8AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10712208
Date of Incorporation Thu, 6th Apr 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Ambarish B.

Position: Director

Appointed: 06 April 2017

Amitabh S.

Position: Director

Appointed: 06 April 2017

Devi P.

Position: Director

Appointed: 06 April 2017

Resigned: 01 March 2018

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we found, there is Amitabh S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ambarish B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Devi P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Amitabh S.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ambarish B.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Devi P.

Notified on 6 April 2017
Ceased on 1 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Ada Softbiz March 6, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets100 37 00437 57336 33436 334
Net Assets Liabilities3 890-67-496-501-2 364-2 364
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   125125125
Called Up Share Capital Not Paid Not Expressed As Current Asset1050    
Creditors4 0104 01737 32537 94938 57338 573
Net Current Assets Liabilities100-117-321-376-2 239-2 239
Other Operating Expenses Format210207    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 9003 900    
Profit Loss-10-207    
Provisions For Liabilities Balance Sheet Subtotal4 000 175125  
Total Assets Less Current Liabilities110-67-321-376-2 239-2 239

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to April 30, 2023
filed on: 29th, January 2024
Free Download (8 pages)

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