Am3 Holdings Ltd is a private limited company that can be found at 5 Broadbent Close, Highgate, London N6 5JW. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-10-31, this 5-year-old company is run by 1 director and 1 secretary.
Director Ariel M., appointed on 31 October 2018.
As far as secretaries are concerned, we can mention: Ariel M., appointed on 31 October 2018.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320), "activities of open-ended investment companies" (SIC: 64304). According to Companies House records there was a name change on 2019-03-27 and their previous name was Bluemile Estates Ltd.
The last confirmation statement was sent on 2023-03-26 and the due date for the next filing is 2024-04-09. Likewise, the annual accounts were filed on 31 October 2021 and the next filing is due on 27 January 2024.
| Office Address | 5 Broadbent Close |
| Office Address2 | Highgate |
| Town | London |
| Post code | N6 5JW |
| Country of origin | United Kingdom |
| Registration Number | 11651478 |
| Date of Incorporation | Wed, 31st Oct 2018 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 29th October |
| Company age | 6 years old |
| Account next due date | Sat, 27th Jan 2024 (100 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 31 October 2018
Position: Secretary
Appointed: 31 October 2018
The register of PSCs who own or control the company is made up of 1 name. As we established, there is Ariel M. The abovementioned PSC.
Ariel M.
| Notified on | 31 October 2018 |
| Nature of control: |
right to appoint and remove directors |
| Bluemile Estates | March 27, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Balance Sheet | |||
| Current Assets | 20 001 | 2 019 | 23 537 |
| Net Assets Liabilities | 1 | 852 | 14 260 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 480 | 960 | |
| Creditors | 20 000 | 687 | 36 837 |
| Net Current Assets Liabilities | 1 | 1 332 | 13 300 |
| Total Assets Less Current Liabilities | 1 | 1 332 | 13 300 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Mon, 13th Nov 2023 filed on: 13th, November 2023 |
persons with significant control | Free Download (2 pages) |
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