Introduction
Watch Company
A
AMF REAL ESTATE LIMITED
AMF REAL ESTATE LIMITED is an active company incorporated on 10 November 2017 with the registered office located in Wirral. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AMF REAL ESTATE LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11057564
LTD Company
Age
8 Years
Incorporated 10 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
Unit 5 Power Station Thermal Road Bromborough Wirral, CH62 4YB,
Previous Addresses
1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW United Kingdom
From: 10 November 2017To: 16 July 2019
5 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CARLIN, Anne
ActiveThermal Road, WirralCH62 4YB
Secretary
Appointed 26 Feb 2018
CARLIN, Anne
Thermal Road, WirralCH62 4YB
Secretary
26 Feb 2018
Active
EDGE, Sasha Jayne
ActiveThermal Road, WirralCH62 4YB
Born March 1966
Director
Appointed 10 Nov 2017
EDGE, Sasha Jayne
Thermal Road, WirralCH62 4YB
Born March 1966
Director
10 Nov 2017
Active
KIRKMAN, Simon
ActiveThermal Road, WirralCH62 4YB
Born June 1965
Director
Appointed 10 Nov 2017
KIRKMAN, Simon
Thermal Road, WirralCH62 4YB
Born June 1965
Director
10 Nov 2017
Active
RAWKINS, William Robert John
ActiveThermal Road, WirralCH62 4YB
Born April 1974
Director
Appointed 10 Nov 2017
RAWKINS, William Robert John
Thermal Road, WirralCH62 4YB
Born April 1974
Director
10 Nov 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pasargad 1 Limited
ActiveAvebury Boulevard, Milton KeynesMK9 1FH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2021
Pasargad 1 Limited
Avebury Boulevard, Milton KeynesMK9 1FH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2021
Active
Mr Said Amin Amiri
CeasedThermal Road, WirralCH62 4YB
Born September 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2017
Ceased 24 Mar 2021
Mr Said Amin Amiri
Thermal Road, WirralCH62 4YB
Born September 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2017
Ceased 24 Mar 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
14 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 November 2022
25 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2021
25 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2021
16 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2019
16 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 July 2019
23 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2018
23 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2018