Amiche Properties Ltd is a private limited company that can be found at Ancorra House Hammond Road, Knowsley Industrial Park,, Liverpool L33 7UL. Incorporated on 2021-05-04, this 3-year-old company is run by 6 directors.
Director Ruth E., appointed on 10 May 2021. Director Janet G., appointed on 10 May 2021. Director Simon P., appointed on 10 May 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-05-03 and the date for the subsequent filing is 2024-05-17. Additionally, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Ancorra House Hammond Road |
| Office Address2 | Knowsley Industrial Park, |
| Town | Liverpool |
| Post code | L33 7UL |
| Country of origin | United Kingdom |
| Registration Number | 13374961 |
| Date of Incorporation | Tue, 4th May 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (345 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 10 May 2021
Position: Director
Appointed: 10 May 2021
Position: Director
Appointed: 10 May 2021
Position: Director
Appointed: 10 May 2021
Position: Director
Appointed: 10 May 2021
Position: Director
Appointed: 04 May 2021
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Simon P. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Stephen D. This PSC owns 25-50% shares. Moving on, there is Trevor E., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Simon P.
| Notified on | 1 February 2024 |
| Nature of control: |
25-50% shares |
Stephen D.
| Notified on | 1 February 2024 |
| Nature of control: |
25-50% shares |
Trevor E.
| Notified on | 4 May 2021 |
| Ceased on | 6 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 4th November 2024. New Address: Ancorra House Webber Road Knowsley Industrial Park Liverpool Merseyside L33 7SW. Previous address: Ancorra House Hammond Road Knowsley Industrial Park, Liverpool Merseyside L33 7UL United Kingdom filed on: 4th, November 2024 |
address | Free Download (1 page) |
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