Am 1 Properties started in year 2014 as Private Limited Company with registration number 09027546. The Am 1 Properties company has been functioning successfully for ten years now and its status is active. The firm's office is based in Chatham at 111 Hopewell Drive. Postal code: ME5 7NP.
The company has one director. Andrew M., appointed on 7 May 2014. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 111 Hopewell Drive |
| Town | Chatham |
| Post code | ME5 7NP |
| Country of origin | United Kingdom |
| Registration Number | 09027546 |
| Date of Incorporation | Wed, 7th May 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 07 May 2014
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Am 1 Properties Newco Limited from Ashford, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Am1 Group Ltd that put Chatham, United Kingdom as the official address. This PSC has a legal form of "a private limited with share capital", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Am 1 Properties Newco Limited
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12121455 |
| Notified on | 30 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Am1 Group Ltd
| Legal authority | The Companies Act |
| Legal form | Private Limited With Share Capital |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10370054 |
| Notified on | 20 October 2016 |
| Ceased on | 30 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -1 850 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 297 125 | 10 552 | 27 157 | 15 595 | 24 561 | 45 827 | 80 022 | |
| Net Assets Liabilities | -25 622 | 13 391 | 614 198 | 725 089 | 640 734 | 709 033 | 793 086 | |
| Debtors | 1 085 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 850 | |||||||
| Tangible Fixed Assets | 338 446 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | -1 851 | |||||||
| Shareholder Funds | -1 850 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 241 | 1 750 | 1 960 | 1 900 | 3 550 | 3 550 | 1 855 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 622 537 | 750 291 | 1 168 441 | 899 750 | 1 005 183 | 950 617 | 894 680 | |
| Fixed Assets | 1 315 867 | 1 857 651 | 1 838 917 | 1 706 205 | 1 706 204 | 1 706 204 | 1 706 204 | |
| Net Current Assets Liabilities | 391 | -717 711 | -1 092 219 | -54 318 | -79 466 | -56 737 | -43 004 | -16 583 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 378 | 13 239 | 2 585 | 884 | 1 257 | 2 153 | 1 443 | |
| Total Assets Less Current Liabilities | 338 837 | 598 156 | 765 432 | 1 782 639 | 1 626 739 | 1 649 467 | 1 663 200 | 1 689 621 |
| Amount Specific Advance Or Credit Directors | 6 595 | 6 595 | 6 595 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 1 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 | |||||||
| Creditors Due After One Year | 340 687 | |||||||
| Creditors Due Within One Year | 694 | |||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Tangible Fixed Assets Additions | 338 446 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 338 446 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on September 30, 2023 filed on: 28th, November 2023 |
accounts | Free Download (3 pages) |
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