Amac13 Property Limited HOLYWOOD


Amac13 Property Limited is a private limited company located at 25 Shore Road, Holywood BT18 9HX. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-11-18, this 2-year-old company is run by 1 director.
Director Adrian M., appointed on 20 January 2022.
The company is classified as "buying and selling of own real estate" (SIC code: 68100). According to official database there was a change of name on 2022-01-25 and their previous name was William Wilson Shelf Company Number 19 Limited.
The latest confirmation statement was filed on 2023-10-27 and the due date for the next filing is 2024-11-10.

Amac13 Property Limited Address / Contact

Office Address 25 Shore Road
Town Holywood
Post code BT18 9HX
Country of origin United Kingdom

Company Information / Profile

Registration Number NI683882
Date of Incorporation Thu, 18th Nov 2021
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Sat, 18th Nov 2023 (159 days after)
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Adrian M.

Position: Director

Appointed: 20 January 2022

William W.

Position: Director

Appointed: 18 November 2021

Resigned: 20 January 2022

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we found, there is Alison M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Adrian M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is William W., 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.

Alison M.

Notified on 26 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Adrian M.

Notified on 20 January 2022
Ceased on 26 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

William W.

Notified on 18 November 2021
Ceased on 20 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

William Wilson Shelf Company Number 19 January 25, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Current Assets141 681
Net Assets Liabilities29 121
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3 000
Creditors240 467
Fixed Assets293 664
Net Current Assets Liabilities98 786
Total Assets Less Current Liabilities194 878

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 30th, November 2023
Free Download (3 pages)

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