Founded in 2016, Am1 Group, classified under reg no. 10370054 is an active company. Currently registered at 111 Hopewell Drive ME5 7NP, Chatham the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.
The company has one director. Andrew M., appointed on 12 September 2016. There are currently no secretaries appointed. As of 28 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 | 10370054 |
| Date of Incorporation | Mon, 12th Sep 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 12 September 2016
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is Joanne M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Am 1 Properties Holdco Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Joanne M.
| Notified on | 30 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
| Notified on | 12 September 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Am 1 Properties Holdco 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 | 12103898 |
| Notified on | 15 July 2019 |
| Ceased on | 30 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joanne M.
| Notified on | 20 October 2016 |
| Ceased on | 15 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Current Assets | 251 | 1 | ||||
| Net Assets Liabilities | 1 | 101 | 98 | 98 | 98 | 98 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 450 | 100 | 2 | 2 | 2 | 2 |
| Fixed Assets | 200 | 200 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | -199 | -99 | -2 | -2 | -2 | -2 |
| Total Assets Less Current Liabilities | 1 | 101 | 98 | 98 | 98 | 98 |
| Amount Specific Advance Or Credit Directors | 1 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 1st, February 2024 |
incorporation | Free Download |
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