Introduction
Watch Company
A
AMML PROPERTIES LIMITED
AMML PROPERTIES LIMITED is an active company incorporated on 9 February 2018 with the registered office located in Market Harborough. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AMML PROPERTIES LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11197022
LTD Company
Age
8 Years
Incorporated 9 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 29 February 2024 - 31 March 2025(14 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
First Floor 149 St. Marys Road Market Harborough, LE16 7DZ,
Previous Addresses
114 st. Marys Road Market Harborough Leicestershire LE16 7DX United Kingdom
From: 9 February 2018To: 6 August 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEVINE, Avi
Active149 St. Marys Road, Market HarboroughLE16 7DZ
Born June 1963
Director
Appointed 09 Feb 2018
LEVINE, Avi
149 St. Marys Road, Market HarboroughLE16 7DZ
Born June 1963
Director
09 Feb 2018
Active
METAXAS, Marianne Brenda
Active149 St. Marys Road, Market HarboroughLE16 7DZ
Born June 1964
Director
Appointed 09 Feb 2018
METAXAS, Marianne Brenda
149 St. Marys Road, Market HarboroughLE16 7DZ
Born June 1964
Director
09 Feb 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Avi Levine
Active149 St. Marys Road, Market HarboroughLE16 7DZ
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2018
Mr Avi Levine
149 St. Marys Road, Market HarboroughLE16 7DZ
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2018
Active
Ms Marianne Brenda Metaxas
Active149 St. Marys Road, Market HarboroughLE16 7DZ
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2018
Ms Marianne Brenda Metaxas
149 St. Marys Road, Market HarboroughLE16 7DZ
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2018
Active
Filing History
22
Description
Type
Date Filed
Document
4 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 August 2025
6 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2019