Introduction
Watch Company
A
AMS ACQUISITIONS 1 LTD
AMS ACQUISITIONS 1 LTD is an active company incorporated on 14 April 2020 with the registered office located in Stockport. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AMS ACQUISITIONS 1 LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12555789
LTD Company
Age
5 Years
Incorporated 14 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
Unit 17 (3) Meadow Industrial Estate Water Street Stockport, SK1 2BU,
Previous Addresses
Prospect House Featherstall Road South Oldham OL9 6HT England
From: 8 April 2024To: 10 October 2025
1 Woodcock Court Modwen Road Salford M5 3EZ England
From: 14 April 2020To: 8 April 2024
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MALIK, Atif Riaz
ActiveWoodcock Court, SalfordM5 3EZ
Born June 1975
Director
Appointed 14 Apr 2020
MALIK, Atif Riaz
Woodcock Court, SalfordM5 3EZ
Born June 1975
Director
14 Apr 2020
Active
KAMANI, Suleman Nurez
ResignedWoodcock Court, SalfordM5 3EZ
Born July 1989
Director
Appointed 14 Apr 2020
Resigned 15 Nov 2022
KAMANI, Suleman Nurez
Woodcock Court, SalfordM5 3EZ
Born July 1989
Director
14 Apr 2020
Resigned 15 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Suleman Nurez Kamani
CeasedWoodcock Court, SalfordM5 3EZ
Born July 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Apr 2020
Ceased 15 Nov 2022
Mr Suleman Nurez Kamani
Woodcock Court, SalfordM5 3EZ
Born July 1989
Ownership of shares 25 to 50 percent
14 Apr 2020
Ceased 15 Nov 2022
Ceased
Mr Atif Riaz Malik
ActiveWoodcock Court, SalfordM5 3EZ
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Apr 2020
Mr Atif Riaz Malik
Woodcock Court, SalfordM5 3EZ
Born June 1975
Ownership of shares 25 to 50 percent
14 Apr 2020
Active
Filing History
24
Description
Type
Date Filed
Document
10 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2025
25 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2025
19 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2025
19 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2025
19 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2025
23 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2025
23 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2025
13 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2024
13 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2024
8 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2024
15 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2022