AM 1 PROPERTIES LTD

Key Data

Status

Active

Company No.

09027546

Incorporation date

07/05/2014

Size

Micro Entity

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 07/05/2014)

17/04/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

22/12/2025

Registration of charge 090275460011, created on 2025-12-19

View PDF (4 pages)

27/10/2025

Satisfaction of charge 090275460008 in full

View PDF (4 pages)

13/10/2025

Registration of charge 090275460010, created on 2025-10-10

View PDF (5 pages)

20/08/2025

Director's details changed for Mr Andrew John Mardell on 2025-08-20

View PDF (2 pages)

13/05/2025

Confirmation statement made on 2025-05-07 with updates

View PDF (4 pages)

27/02/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

15/05/2024

Confirmation statement made on 2024-05-07 with updates

View PDF (4 pages)

08/05/2024

Change of details for Am 1 Properties Newco Limited as a person with significant control on 2023-10-27

View PDF (2 pages)

28/11/2023

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

09/06/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

08/02/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

23/05/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

19/05/2022

Confirmation statement made on 2022-05-07 with updates

View PDF (5 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

13/05/2021

Confirmation statement made on 2021-05-07 with updates

View PDF (5 pages)

20/05/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (4 pages)

17/02/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

30/09/2019

Cessation of Am1 Group Ltd as a person with significant control on 2019-09-30

View PDF (1 pages)

30/09/2019

Notification of Am 1 Properties Newco Limited as a person with significant control on 2019-09-30

View PDF (2 pages)

09/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (3 pages)

25/04/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

18/05/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (4 pages)

12/03/2018

Current accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

31/01/2018

Registration of charge 090275460009, created on 2018-01-30

View PDF (15 pages)

19/10/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

23/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (6 pages)

05/01/2017

Satisfaction of charge 090275460004 in full

View PDF (1 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

24/11/2016

Resolutions

View PDF (1 pages)

24/10/2016

Registration of charge 090275460008, created on 2016-10-20

View PDF (18 pages)

08/09/2016

Registered office address changed from 35 Bouverie Square Folkestone Kent CT20 1BA England to 111 Hopewell Drive Chatham Kent ME5 7NP on 2016-09-08

View PDF (1 pages)

08/09/2016

Statement of capital following an allotment of shares on 2016-09-06

View PDF (3 pages)

01/06/2016

Registration of charge 090275460007, created on 2016-05-25

View PDF (20 pages)

09/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (3 pages)

16/03/2016

Director's details changed for Mr Andrew John Mardell on 2015-09-01

View PDF (2 pages)

12/03/2016

Registration of charge 090275460005, created on 2016-03-10

View PDF (18 pages)

12/03/2016

Registration of charge 090275460006, created on 2016-03-10

View PDF (18 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

18/12/2015

Registered office address changed from 45 Highfield Road Dartford Kent DA1 2JS to 35 Bouverie Square Folkestone Kent CT20 1BA on 2015-12-18

View PDF (1 pages)

11/11/2015

Satisfaction of charge 090275460001 in full

View PDF (1 pages)

10/11/2015

Satisfaction of charge 090275460002 in full

View PDF (1 pages)

10/11/2015

Satisfaction of charge 090275460003 in full

View PDF (1 pages)

24/07/2015

Registration of charge 090275460004, created on 2015-07-22

View PDF (11 pages)

25/06/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (3 pages)

06/06/2015

Registration of a charge

View PDF (0 pages)

29/05/2015

Registration of charge 090275460003, created on 2015-05-15

View PDF (12 pages)

19/05/2015

Registration of charge 090275460002, created on 2015-05-15

View PDF (12 pages)

15/04/2015

Registration of charge 090275460001, created on 2015-04-08

View PDF (26 pages)

13/02/2015

Current accounting period shortened from 2015-05-31 to 2015-03-31

View PDF (1 pages)

07/05/2014

Incorporation

View PDF (43 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
709.03K
-
0.00
-
-

2022
1
793.09K
-
0.00
-
-

2023
1
858.90K
-
0.00
-
-

2023
1
858.90K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

858.90K £8.30 % *

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
Mr Andrew John Mardell	Director	07/05/2014 - Present	15

Persons with Significant Control

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

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05/01/1962

Turnover:

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Description

About AM 1 PROPERTIES LTD

AM 1 PROPERTIES LTD is an(a) Active company incorporated on 07/05/2014 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 LTD?

AM 1 PROPERTIES LTD is currently Active. It was registered on 07/05/2014 .

Where is AM 1 PROPERTIES LTD located?

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

What does AM 1 PROPERTIES LTD do?

AM 1 PROPERTIES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AM 1 PROPERTIES LTD have?

AM 1 PROPERTIES LTD had 1 employees in 2023.

What is the latest filing for AM 1 PROPERTIES LTD?

The latest filing was on 17/04/2026: Micro company accounts made up to 2025-09-30.