AM 1 PROPERTIES HOLDCO LIMITED

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AM 1 PROPERTIES HOLDCO LIMITED

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Key Data

Status

Active

Company No.

12103898

Incorporation date

15/07/2019

Size

Dormant

Contacts

Registered address

Registered address

111 Hopewell Drive, Chatham, Kent ME5 7NPCopy
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Latest events (Record since 15/07/2019)
dot icon15/04/2026
Accounts for a dormant company made up to 2025-09-30
dot icon20/08/2025
Director's details changed for Mr Andrew John Mardell on 2025-08-20
dot icon20/08/2025
Change of details for Mr Andrew John Mardell as a person with significant control on 2025-08-20
dot icon20/08/2025
Change of details for Mrs Joanne Mardell as a person with significant control on 2025-08-20
dot icon16/07/2025
Confirmation statement made on 2025-07-14 with updates
dot icon27/02/2025
Accounts for a dormant company made up to 2024-09-30
dot icon17/07/2024
Confirmation statement made on 2024-07-14 with updates
dot icon15/07/2024
Director's details changed for Mr Andrew John Mardell on 2023-10-27
dot icon15/07/2024
Change of details for Mr Andrew John Mardell as a person with significant control on 2023-10-27
dot icon15/07/2024
Change of details for Mrs Joanne Mardell as a person with significant control on 2023-10-27
dot icon28/11/2023
Accounts for a dormant company made up to 2023-09-30
dot icon27/10/2023
Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB United Kingdom to 111 Hopewell Drive Chatham Kent ME5 7NP on 2023-10-27
dot icon14/07/2023
Confirmation statement made on 2023-07-14 with updates
dot icon08/02/2023
Micro company accounts made up to 2022-09-30
dot icon15/07/2022
Confirmation statement made on 2022-07-14 with updates
dot icon23/05/2022
Micro company accounts made up to 2021-09-30
dot icon24/08/2021
Confirmation statement made on 2021-07-14 with updates
dot icon15/04/2021
Micro company accounts made up to 2020-09-30
dot icon21/08/2020
Confirmation statement made on 2020-07-14 with no updates
dot icon25/09/2019
Statement of capital following an allotment of shares on 2019-07-15
dot icon25/07/2019
Current accounting period extended from 2020-07-31 to 2020-09-30
dot icon15/07/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
900.00
-
0.00
-
-
2022
1
900.00
-
0.00
-
-
2023
1
900.00
-
0.00
-
-
2023
1
900.00
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

900.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew John Mardell
Director
15/07/2019 - Present
14

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AM 1 PROPERTIES HOLDCO LIMITED

AM 1 PROPERTIES HOLDCO LIMITED is an(a) Active company incorporated on 15/07/2019 with the registered office located at 111 Hopewell Drive, Chatham, Kent ME5 7NP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AM 1 PROPERTIES HOLDCO LIMITED?

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AM 1 PROPERTIES HOLDCO LIMITED is currently Active. It was registered on 15/07/2019 .

Where is AM 1 PROPERTIES HOLDCO LIMITED located?

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AM 1 PROPERTIES HOLDCO LIMITED is registered at 111 Hopewell Drive, Chatham, Kent ME5 7NP.

What does AM 1 PROPERTIES HOLDCO LIMITED do?

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AM 1 PROPERTIES HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AM 1 PROPERTIES HOLDCO LIMITED have?

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AM 1 PROPERTIES HOLDCO LIMITED had 1 employees in 2023.

What is the latest filing for AM 1 PROPERTIES HOLDCO LIMITED?

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The latest filing was on 15/04/2026: Accounts for a dormant company made up to 2025-09-30.