Introduction
Watch Company
A
A&M VALE PROPERTIES LTD
A&M VALE PROPERTIES LTD is an active company incorporated on 11 October 2024 with the registered office located in Sully. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. A&M VALE PROPERTIES LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16012367
LTD Company
Age
1 Years
Incorporated 11 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 July 2026
Period: 11 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
8 Swanbridge Grove Sully, CF64 5TA,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Gaurav
ActiveSully, PenarthCF64 5TA
Born July 1986
Director
Appointed 11 Oct 2024
PATEL, Gaurav
Sully, PenarthCF64 5TA
Born July 1986
Director
11 Oct 2024
Active
PATEL, Mukti
ActiveSully, PenarthCF64 5TA
Born February 1987
Director
Appointed 11 Oct 2024
PATEL, Mukti
Sully, PenarthCF64 5TA
Born February 1987
Director
11 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gaurav Patel
ActiveSully, PenarthCF64 5TA
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Oct 2024
Mr Gaurav Patel
Sully, PenarthCF64 5TA
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Oct 2024
Active
Mrs Mukti Patel
ActiveSully, PenarthCF64 5TA
Born February 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Oct 2024
Mrs Mukti Patel
Sully, PenarthCF64 5TA
Born February 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Oct 2024
Active
Filing History
4
Description
Type
Date Filed
Document
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2025
29 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2025