Introduction
Watch Company
A
AMK PROPERTY HOLDINGS LIMITED
AMK PROPERTY HOLDINGS LIMITED is an active company incorporated on 19 July 2020 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AMK PROPERTY HOLDINGS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12752569
LTD Company
Age
5 Years
Incorporated 19 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Unit 2.3 20 Dale Street Manchester, M1 1EZ,
Previous Addresses
Unit 2.3 20 Dale Street Manchester M1 1EZ England
From: 14 September 2023To: 14 September 2023
15 Little Peter Street Manchester M15 4PS England
From: 21 October 2020To: 14 September 2023
49/51 Dale Street Manchester M1 2HF United Kingdom
From: 19 July 2020To: 21 October 2020
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Share Issue
Jan 25
Capital Alter Shares Subdivision
Funding Round
Jan 25
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KAMANI, Adam Mahmud
Active20 Dale Street, ManchesterM1 1EZ
Born June 1989
Director
Appointed 19 Jul 2020
KAMANI, Adam Mahmud
20 Dale Street, ManchesterM1 1EZ
Born June 1989
Director
19 Jul 2020
Active
KAMANI, Mahmud Abdulla
Active20 Dale Street, ManchesterM1 1EZ
Born August 1964
Director
Appointed 12 Jan 2023
KAMANI, Mahmud Abdulla
20 Dale Street, ManchesterM1 1EZ
Born August 1964
Director
12 Jan 2023
Active
PATEL, Mahesh
ResignedWorsley Road, ManchesterM28 2AZ
Born July 1965
Director
Appointed 19 Jul 2020
Resigned 25 Nov 2022
PATEL, Mahesh
Worsley Road, ManchesterM28 2AZ
Born July 1965
Director
19 Jul 2020
Resigned 25 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Adam Mahmud Kamani
Active20 Dale Street, ManchesterM1 1EZ
Born June 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2020
Mr Adam Mahmud Kamani
20 Dale Street, ManchesterM1 1EZ
Born June 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
14 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2023
14 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2022
28 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 March 2022
21 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2020