Amp Uk Properties Ltd is a private limited company located at Suite 1B1, Argyle House Northside, Joel Street, Northwood Hills HA6 1NW. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-01-07, this 3-year-old company is run by 3 directors.
Director Pouya K., appointed on 07 January 2021. Director Ali K., appointed on 07 January 2021. Director Mani K., appointed on 07 January 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-01-04 and the date for the subsequent filing is 2024-01-18. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Suite 1b1, Argyle House Northside |
| Office Address2 | Joel Street |
| Town | Northwood Hills |
| Post code | HA6 1NW |
| Country of origin | United Kingdom |
| Registration Number | 13120869 |
| Date of Incorporation | Thu, 7th Jan 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (175 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 07 January 2021
Position: Director
Appointed: 07 January 2021
Position: Director
Appointed: 07 January 2021
The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Ali K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Pouya K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mani K., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ali K.
| Notified on | 7 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pouya K.
| Notified on | 7 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mani K.
| Notified on | 7 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 18 245 | 2 137 |
| Current Assets | 18 344 | 2 236 |
| Debtors | 99 | 99 |
| Net Assets Liabilities | -1 436 | -3 593 |
| Property Plant Equipment | 335 600 | |
| Other | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 335 600 | |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 19 780 | 151 815 |
| Net Current Assets Liabilities | -1 436 | -187 378 |
| Number Shares Issued Fully Paid | 99 | 99 |
| Par Value Share | 1 | 1 |
| Property Plant Equipment Gross Cost | 335 600 | |
| Total Assets Less Current Liabilities | -1 436 | 148 222 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 4th Jan 2024 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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