Introduction
Watch Company
A
AM PROPERTIES 1 LTD
AM PROPERTIES 1 LTD is an active company incorporated on 20 May 2020 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AM PROPERTIES 1 LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12614653
LTD Company
Age
5 Years
Incorporated 20 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Overdue
Last Filed
Made up to 15 November 2024 (1 year ago)
Submitted on 22 November 2024 (1 year ago)
Next Due
Due by 29 November 2025
For period ending 15 November 2025
Address
C/O Ckw Chartered Certified Accountants 469 Kingsway Manchester, M19 1NR,
Previous Addresses
1 Woodcock Court Modwen Road Salford M5 3EZ England
From: 20 May 2020To: 4 April 2023
18 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
New Owner
Mar 21
Notification Of A Person With Significan...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MEHTA, Shailesh
Active469 Kingsway, ManchesterM19 1NR
Born March 1963
Director
Appointed 29 Mar 2021
MEHTA, Shailesh
469 Kingsway, ManchesterM19 1NR
Born March 1963
Director
29 Mar 2021
Active
NUREN, Muqtar Osman
ActiveWoodcock Court, SalfordM5 3EZ
Born March 1981
Director
Appointed 29 Mar 2021
NUREN, Muqtar Osman
Woodcock Court, SalfordM5 3EZ
Born March 1981
Director
29 Mar 2021
Active
PATEL, Nimesh Rajesh
Active469 Kingsway, ManchesterM19 1NR
Born October 1979
Director
Appointed 29 Mar 2021
PATEL, Nimesh Rajesh
469 Kingsway, ManchesterM19 1NR
Born October 1979
Director
29 Mar 2021
Active
MALIK, Atif Riaz
ResignedWoodcock Court, SalfordM5 3EZ
Born June 1975
Director
Appointed 17 Jan 2022
Resigned 15 Nov 2022
MALIK, Atif Riaz
Woodcock Court, SalfordM5 3EZ
Born June 1975
Director
17 Jan 2022
Resigned 15 Nov 2022
Resigned
MALIK, Atif Riaz
ResignedWoodcock Court, SalfordM5 3EZ
Born June 1975
Director
Appointed 20 May 2020
Resigned 19 Aug 2021
MALIK, Atif Riaz
Woodcock Court, SalfordM5 3EZ
Born June 1975
Director
20 May 2020
Resigned 19 Aug 2021
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Atif Riaz Malik
CeasedWoodcock Court, SalfordM5 3EZ
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Jan 2022
Ceased 15 Nov 2022
Mr Atif Riaz Malik
Woodcock Court, SalfordM5 3EZ
Born June 1975
Ownership of shares 25 to 50 percent
17 Jan 2022
Ceased 15 Nov 2022
Ceased
Mr Muqtar Osman Nuren
Active469 Kingsway, ManchesterM19 1NR
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Mar 2021
Mr Muqtar Osman Nuren
469 Kingsway, ManchesterM19 1NR
Born March 1981
Ownership of shares 25 to 50 percent
29 Mar 2021
Active
Mr Shailesh Mehta
Active469 Kingsway, ManchesterM19 1NR
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Mar 2021
Mr Shailesh Mehta
469 Kingsway, ManchesterM19 1NR
Born March 1963
Ownership of shares 25 to 50 percent
29 Mar 2021
Active
Mr Nimesh Rajesh Patel
Active469 Kingsway, ManchesterM19 1NR
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Mar 2021
Mr Nimesh Rajesh Patel
469 Kingsway, ManchesterM19 1NR
Born October 1979
Ownership of shares 25 to 50 percent
29 Mar 2021
Active
Mr Atif Riaz Malik
CeasedWoodcock Court, SalfordM5 3EZ
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 May 2020
Ceased 19 Aug 2021
Mr Atif Riaz Malik
Woodcock Court, SalfordM5 3EZ
Born June 1975
Ownership of shares 25 to 50 percent
20 May 2020
Ceased 19 Aug 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
14 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
15 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2022
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
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2021
19 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2021
5 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2021
5 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2021