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Amae Properties Limited STOCKPORT

Amae Properties started in year 2015 as Private Limited Company with registration number 09591121. The Amae Properties company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Stockport at 15 Sevenoaks Avenue. Postal code: SK4 4AP.

The company has 2 directors, namely Alasdair O., Margaret O.. Of them, Margaret O. has been with the company the longest, being appointed on 14 May 2015 and Alasdair O. has been with the company for the least time - from 15 May 2015. As of 3 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Amae Properties Limited Address / Contact

Office Address 15 Sevenoaks Avenue
Town Stockport
Post code SK4 4AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09591121
Date of Incorporation Thu, 14th May 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (58 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Alasdair O.

Position: Director

Appointed: 15 May 2015

Margaret O.

Position: Director

Appointed: 14 May 2015

Barbara K.

Position: Director

Appointed: 14 May 2015

Resigned: 14 May 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Alasdair O. This PSC has significiant influence or control over the company, and has 25-50% shares.

Alasdair O.

Notified on 28 May 2016
Nature of control: significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth346 760351 723      
Balance Sheet
Cash Bank On Hand      1 1024 584
Current Assets19 5515 2255287421 5551881 1024 760
Debtors563     128176
Net Assets Liabilities 351 723354 724374 609389 428408 346414 164511 651
Property Plant Equipment      638 320747 400
Cash Bank In Hand19 551       
Net Assets Liabilities Including Pension Asset Liability346 760351 723      
Tangible Fixed Assets638 320       
Reserves/Capital
Called Up Share Capital342 002       
Profit Loss Account Reserve4 758       
Shareholder Funds346 760351 723      
Other
Description Principal Activities       68 209
Accrued Liabilities Deferred Income      24 0213 021
Accrued Liabilities Not Expressed Within Creditors Subtotal 19 17529 08223 16928 63824 53124 020 
Average Number Employees During Period     222
Bank Borrowings Overdrafts      200 00010 000
Creditors 201 202218 418222 575222 317205 939201 36615 163
Fixed Assets638 320638 320638 320638 320638 320638 320638 320747 400
Net Current Assets Liabilities-281 077-195 422-217 401-221 339-220 254-205 443-224 156-10 403
Net Deferred Tax Liability Asset       20 725
Prepayments Accrued Income      128176
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal562555489494508308128 
Property Plant Equipment Gross Cost      638 320747 400
Provisions For Liabilities Balance Sheet Subtotal       20 725
Taxation Social Security Payable      1 3652 142
Total Assets Less Current Liabilities357 243442 898420 919416 981418 066432 877438 184736 997
Total Increase Decrease From Revaluations Property Plant Equipment       109 080
Consideration For Shares Issued340 000       
Creditors Due Within One Year301 190201 202      
Nominal Value Shares Issued1       
Number Shares Allotted340 002       
Number Shares Issued342 000       
Par Value Share1       
Accruals Deferred Income10 48319 175      
Creditors Due After One Year 72 000      
Value Shares Allotted340 002       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Friday 19th January 2024
filed on: 19th, January 2024 		Free Download (3 pages)

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