Amg Property Holdings (ni) Ltd is a private limited company located at 27 Hill Street, Ballymena BT43 6BH. Incorporated on 2017-06-08, this 6-year-old company is run by 1 director.
Director Daniel M., appointed on 08 June 2017.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-03-09 and the deadline for the next filing is 2024-03-23. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 27 Hill Street |
| Town | Ballymena |
| Post code | BT43 6BH |
| Country of origin | United Kingdom |
| Registration Number | NI646282 |
| Date of Incorporation | Thu, 8th Jun 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 08 June 2017
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Daniel M. This PSC and has 50,01-75% shares. The second entity in the PSC register is William M. This PSC owns 25-50% shares.
Daniel M.
| Notified on | 8 June 2017 |
| Nature of control: |
50,01-75% shares |
William M.
| Notified on | 8 June 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 786 | 231 | 1 650 | 1 302 | 4 016 | 91 |
| Net Assets Liabilities | -3 866 | -5 632 | -201 | 3 767 | 30 806 | 58 746 |
| Other | ||||||
| Acquired Through Business Combinations Investment Property Fair Value Model | 733 | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 240 713 | 260 656 | 39 804 | 1 456 | ||
| Amounts Owed To Related Parties | 21 962 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Bank Borrowings | 10 599 | |||||
| Creditors | 81 576 | 160 696 | 282 209 | 206 790 | 464 873 | 431 140 |
| Financial Liabilities | 303 373 | 304 573 | ||||
| Investment Property | 240 713 | 501 369 | 541 173 | 541 906 | 541 906 | 543 362 |
| Investment Property Fair Value Model | 240 713 | 501 369 | 541 173 | 541 906 | 541 906 | 543 362 |
| Net Current Assets Liabilities | -163 003 | -346 305 | -259 165 | -331 349 | -349 600 | -53 476 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |||
| Other Creditors | 128 855 | 307 246 | 234 931 | 314 304 | 315 116 | 14 067 |
| Other Remaining Borrowings | 70 977 | 160 696 | 282 209 | |||
| Par Value Share | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 77 710 | 155 064 | 282 008 | 210 557 | 495 679 | 489 886 |
| Total Borrowings | 81 576 | 160 696 | 282 209 | 206 790 | 161 500 | 126 567 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 |
accounts | Free Download (6 pages) |
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