Introduction
Watch Company
A
AM ESTATES LIVERPOOL LTD
AM ESTATES LIVERPOOL LTD is an active company incorporated on 10 January 2023 with the registered office located in Oldham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AM ESTATES LIVERPOOL LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14581207
LTD Company
Age
3 Years
Incorporated 10 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Prospect House Featherstall Road South Oldham, OL9 6HL,
15 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
New Owner
Jan 23
Notification Of A Person With Significan...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
New Owner
May 23
Notification Of A Person With Significan...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
New Owner
May 24
Notification Of A Person With Significan...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BOROOMAND, Leila
ActiveFeatherstall Road South, OldhamOL9 6HL
Born September 1983
Director
Appointed 19 Jan 2023
BOROOMAND, Leila
Featherstall Road South, OldhamOL9 6HL
Born September 1983
Director
19 Jan 2023
Active
MALIK, Atif Riaz
ActiveFeatherstall Road South, OldhamOL9 6HL
Born June 1975
Director
Appointed 10 Jan 2023
MALIK, Atif Riaz
Featherstall Road South, OldhamOL9 6HL
Born June 1975
Director
10 Jan 2023
Active
BUNGLAWALA, Asma
ResignedFeatherstall Road South, OldhamOL9 6HL
Born May 1976
Director
Appointed 17 May 2024
Resigned 19 May 2024
BUNGLAWALA, Asma
Featherstall Road South, OldhamOL9 6HL
Born May 1976
Director
17 May 2024
Resigned 19 May 2024
Resigned
BUNGLAWALA, Asma
ResignedFeatherstall Road South, OldhamOL9 6HL
Born May 1976
Director
Appointed 31 May 2023
Resigned 21 Mar 2024
BUNGLAWALA, Asma
Featherstall Road South, OldhamOL9 6HL
Born May 1976
Director
31 May 2023
Resigned 21 Mar 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Asma Bunglawala
CeasedFeatherstall Road South, OldhamOL9 6HL
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 May 2024
Ceased 19 May 2024
Mrs Asma Bunglawala
Featherstall Road South, OldhamOL9 6HL
Born May 1976
Ownership of shares 25 to 50 percent
17 May 2024
Ceased 19 May 2024
Ceased
Mrs Asma Bunglawala
CeasedFeatherstall Road South, OldhamOL9 6HL
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 May 2023
Ceased 21 Mar 2024
Mrs Asma Bunglawala
Featherstall Road South, OldhamOL9 6HL
Born May 1976
Ownership of shares 25 to 50 percent
31 May 2023
Ceased 21 Mar 2024
Ceased
Mrs Leila Boroomand
ActiveFeatherstall Road South, OldhamOL9 6HL
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jan 2023
Mrs Leila Boroomand
Featherstall Road South, OldhamOL9 6HL
Born September 1983
Ownership of shares 25 to 50 percent
19 Jan 2023
Active
Mr Atif Riaz Malik
ActiveFeatherstall Road South, OldhamOL9 6HL
Born June 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2023
Mr Atif Riaz Malik
Featherstall Road South, OldhamOL9 6HL
Born June 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2023
Active
Filing History
25
Description
Type
Date Filed
Document
22 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 October 2025
Gazette Notice Compulsory
21 October 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
21 October 2025
No document
5 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2024
25 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2024
25 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2024
21 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 May 2023
26 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2023
26 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2023