A M L PROPERTY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09409291

Incorporation date

27/01/2015

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2015)

29/01/2026

Director's details changed for Mr David Richard Lallana on 2026-01-29

View PDF (2 pages)

29/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

12/11/2025

Registration of charge 094092910017, created on 2025-11-11

View PDF (7 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

28/03/2024

Registration of charge 094092910016, created on 2024-03-28

View PDF (4 pages)

09/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

27/01/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (5 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

09/09/2022

Registration of charge 094092910015, created on 2022-09-09

View PDF (17 pages)

07/09/2022

Registration of charge 094092910010, created on 2022-09-06

View PDF (4 pages)

07/09/2022

Registration of charge 094092910011, created on 2022-09-06

View PDF (4 pages)

07/09/2022

Registration of charge 094092910012, created on 2022-09-06

View PDF (4 pages)

07/09/2022

Registration of charge 094092910013, created on 2022-09-06

View PDF (4 pages)

07/09/2022

Registration of charge 094092910014, created on 2022-09-06

View PDF (4 pages)

01/09/2022

Satisfaction of charge 094092910004 in full

View PDF (1 pages)

10/08/2022

Registration of charge 094092910009, created on 2022-08-10

View PDF (4 pages)

07/02/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (5 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

11/02/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (5 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

29/10/2020

Change of details for Mr Adam Lallana as a person with significant control on 2020-10-29

View PDF (2 pages)

29/10/2020

Director's details changed for Mr Adam David Lallana on 2020-10-29

View PDF (2 pages)

07/09/2020

Change of details for Mr Adam Lallana as a person with significant control on 2020-09-07

View PDF (2 pages)

07/09/2020

Director's details changed for Mr Adam David Lallana on 2020-09-07

View PDF (2 pages)

07/09/2020

Director's details changed for Mr David Richard Lallana on 2020-09-07

View PDF (2 pages)

07/09/2020

Registered office address changed from C/O Wilkins Kennedy Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom to C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 2020-09-07

View PDF (1 pages)

13/02/2020

Director's details changed for Mr Adam Lallana on 2020-01-31

View PDF (2 pages)

12/02/2020

Cessation of Emily Lallana as a person with significant control on 2020-01-31

View PDF (1 pages)

12/02/2020

Change of details for Mr Adam Lallana as a person with significant control on 2020-01-31

View PDF (2 pages)

07/02/2020

Director's details changed for Mr Adam Lallana on 2020-02-07

View PDF (2 pages)

07/02/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (5 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

22/02/2019

Director's details changed for Mr Adam Lallana on 2019-02-22

View PDF (2 pages)

22/02/2019

Director's details changed for Mr David Richard Lallana on 2019-02-22

View PDF (2 pages)

22/02/2019

Change of details for Mr Adam Lallana as a person with significant control on 2019-02-22

View PDF (2 pages)

22/02/2019

Change of details for Miss Emily Lallana as a person with significant control on 2019-02-22

View PDF (2 pages)

22/02/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (5 pages)

15/12/2018

Registration of charge 094092910008, created on 2018-12-12

View PDF (9 pages)

28/09/2018

Registered office address changed from Wilkins Kennedy Llp Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom to C/O Wilkins Kennedy Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 2018-09-28

View PDF (1 pages)

05/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

29/01/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (5 pages)

23/01/2018

Registration of charge 094092910007, created on 2018-01-19

View PDF (9 pages)

06/09/2017

Registration of charge 094092910006, created on 2017-08-24

View PDF (9 pages)

25/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

15/07/2017

Registration of charge 094092910005, created on 2017-07-14

View PDF (9 pages)

30/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (7 pages)

20/10/2016

Registration of charge 094092910004, created on 2016-10-05

View PDF (11 pages)

12/10/2016

Registration of charge 094092910002, created on 2016-10-05

View PDF (8 pages)

12/10/2016

Registration of charge 094092910003, created on 2016-10-05

View PDF (8 pages)

11/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

07/06/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

23/05/2016

Registration of charge 094092910001, created on 2016-05-16

View PDF (8 pages)

16/03/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

20/04/2015

Statement of capital following an allotment of shares on 2015-01-27

View PDF (3 pages)

20/04/2015

Statement of capital following an allotment of shares on 2015-01-27

View PDF (3 pages)

18/02/2015

Appointment of Mr David Richard Lallana as a director on 2015-02-18

View PDF (2 pages)

27/01/2015

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
497.63K
-
0.00
235.12K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lallana, Adam David	Director	27/01/2015 - Present	13
Lallana, David Richard	Director	18/02/2015 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About A M L PROPERTY INVESTMENTS LIMITED

A M L PROPERTY INVESTMENTS LIMITED is an(a) Active company incorporated on 27/01/2015 with the registered office located at C/O Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire PO16 8UY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A M L PROPERTY INVESTMENTS LIMITED?

A M L PROPERTY INVESTMENTS LIMITED is currently Active. It was registered on 27/01/2015 .

Where is A M L PROPERTY INVESTMENTS LIMITED located?

A M L PROPERTY INVESTMENTS LIMITED is registered at C/O Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire PO16 8UY.

What does A M L PROPERTY INVESTMENTS LIMITED do?

A M L PROPERTY INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for A M L PROPERTY INVESTMENTS LIMITED?

The latest filing was on 29/01/2026: Director's details changed for Mr David Richard Lallana on 2026-01-29.