AU

AMES UK PROPERTY LTD.

Active

Company number 08592961

Goole · Incorporated 1 July 2013

The Old Airfield Heck Lane, Pollington, Goole, North Humberside, DN14 0BA

Last updated on 13 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 September 2024

Company history

Previous company names

ALTIA LIMITED · 1 July 2013 – 12 May 2015

ALTIA HOLDINGS LIMITED · 12 May 2015 – 27 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ames Uk Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 February 2018

Funding

3 funding rounds
16 September 2024
Shares allotted · 0 shares allotted
—
5 September 2024
Shares allotted · 0 shares allotted
—
15 May 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 May 2026 View
Termination Director Company With Name Termination Date
Officers
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
20 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2026 View
Accounts With Accounts Type Full
Accounts
21 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Capital Allotment Shares
Capital
26 September 2024 View
Capital Allotment Shares
Capital
20 September 2024 View
Certificate Change Of Name Company
Change Of Name
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Accounts With Accounts Type Full
Accounts
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2023 View
Accounts With Accounts Type Full
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Resolution
Resolution
5 September 2018 View
Memorandum Articles
Incorporation
5 September 2018 View
Resolution
Resolution
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 March 2018 View
Auditors Resignation Company
Auditors
7 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Legacy
Miscellaneous
27 February 2018 View
Legacy
Miscellaneous
27 February 2018 View
Second Filing Capital Allotment Shares
Capital
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Accounts Amended With Accounts Type Group
Accounts
13 February 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Legacy
Return
13 July 2017 View
Accounts With Accounts Type Group
Accounts
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Group
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
8 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Capital Allotment Shares
Capital
26 May 2015 View
Certificate Change Of Name Company
Change Of Name
12 May 2015 View
Accounts With Accounts Type Dormant
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Incorporation Company
Incorporation
1 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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DN14 0BA

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