Am2 Holdings Limited is a private limited company that can be found at 5 Broadbent Close, Highgate, London N6 5JW. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-05-07, this 3-year-old company is run by 2 directors.
Director Ben E., appointed on 04 September 2023. Director Ariel M., appointed on 07 May 2020.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100). According to Companies House database there was a change of name on 2021-07-05 and their previous name was Prestige Sussex Limited.
The last confirmation statement was filed on 2023-09-08 and the deadline for the following filing is 2024-09-22. What is more, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | 5 Broadbent Close |
| Office Address2 | Highgate |
| Town | London |
| Post code | N6 5JW |
| Country of origin | United Kingdom |
| Registration Number | 12592579 |
| Date of Incorporation | Thu, 7th May 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Fri, 28th Feb 2025 (316 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 04 September 2023
Position: Director
Appointed: 07 May 2020
The register of persons with significant control that own or control the company includes 7 names. As BizStats found, there is Edco Enterprises Limited from London, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is E11 Holdings Ltd that put London, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Am4 Holdings Ltd, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Edco Enterprises Limited
5 Broadbent Close, Highgate, London, N6 5JW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 14915844 |
| Notified on | 6 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
E11 Holdings Ltd
5 Broadbent Close, Highgate, London, N6 5JW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12591930 |
| Notified on | 4 September 2023 |
| Ceased on | 6 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Am4 Holdings Ltd
5 Broadbent Close, Highgate, London, N6 5JW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10476648 |
| Notified on | 4 September 2023 |
| Ceased on | 6 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cubica Investments Ltd
5 Broadbent Close, Highgate, London, N6 5JW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10461361 |
| Notified on | 4 September 2023 |
| Ceased on | 6 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ariel M.
| Notified on | 8 May 2020 |
| Ceased on | 4 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
E11 Holdings Ltd
1c Windus Road, London, N16 6UP, United Kingdom
| Legal authority | Companies Act |
| Legal form | Ltd Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12591930 |
| Notified on | 7 May 2020 |
| Ceased on | 25 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Am4 Holdings Ltd
32 Marlborough Avenue, Edgware, HA8 8UT, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10476648 |
| Notified on | 7 May 2020 |
| Ceased on | 7 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Prestige Sussex | July 5, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Current Assets | 2 | 2 | 2 |
| Other | |||
| Net Current Assets Liabilities | 2 | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 31st May 2023 filed on: 3rd, October 2023 |
accounts | Free Download (3 pages) |
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