Amt1 Holdings Ltd TAUNTON


Amt1 Holdings Ltd is a private limited company located at 54 Lyngford Square, Taunton TA2 7EU. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-03-15, this 5-year-old company is run by 1 director.
Director Asma P., appointed on 11 June 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320). According to CH database there was a change of name on 2023-05-16 and their previous name was Amt1Property Limited.
The latest confirmation statement was filed on 2023-09-06 and the deadline for the next filing is 2024-09-20. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Amt1 Holdings Ltd Address / Contact

Office Address 54 Lyngford Square
Town Taunton
Post code TA2 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11883607
Date of Incorporation Fri, 15th Mar 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Asma P.

Position: Director

Appointed: 11 June 2020

Meraz A.

Position: Director

Appointed: 15 March 2019

Resigned: 12 June 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Asma P. This PSC has 50,01-75% voting rights and has 25-50% shares. The second entity in the PSC register is Tahmid A. This PSC owns 25-50% shares. Moving on, there is Meraz A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Asma P.

Notified on 11 June 2020
Nature of control: 50,01-75% voting rights
25-50% shares

Tahmid A.

Notified on 12 June 2019
Nature of control: 25-50% shares

Meraz A.

Notified on 15 March 2019
Ceased on 12 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Amt1property May 16, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets2001045 5494 970
Net Assets Liabilities7191 2393 0202 364
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal720644720480
Average Number Employees During Period  12
Creditors40 19989 69990 80991 126
Fixed Assets40 00089 00089 00089 000
Net Current Assets Liabilities39 99989 59585 26086 156
Total Assets Less Current Liabilities15953 7402 844

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 29th, December 2023
Free Download (3 pages)

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