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AMECO PROPERTIES LIMITED

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AMECO PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

06639627

Incorporation date

07/07/2008

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Old Lifeboat Cottage, Mumbles, Swansea SA3 4ENCopy
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Latest events (Record since 07/07/2008)
dot icon19/12/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
View PDF (1 pages)
dot icon22/09/2025
Satisfaction of charge 066396270003 in full
View PDF (1 pages)
dot icon22/09/2025
Satisfaction of charge 066396270002 in full
View PDF (1 pages)
dot icon19/09/2025
Registration of charge 066396270004, created on 2025-09-12
View PDF (40 pages)
dot icon17/05/2025
Confirmation statement made on 2025-04-26 with updates
View PDF (5 pages)
dot icon09/01/2025
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon30/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon30/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon30/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (35 pages)
dot icon01/07/2024
Director's details changed for Mr. Albert John Bollom on 2024-07-01
View PDF (2 pages)
dot icon01/07/2024
Director's details changed for Frederick Stanley Bollom on 2024-07-01
View PDF (2 pages)
dot icon26/04/2024
Confirmation statement made on 2024-04-26 with no updates
View PDF (3 pages)
dot icon09/04/2024
Change of details for Ameco Leisure Group Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon20/06/2023
Director's details changed for Mr. Albert John Bollom on 2023-06-20
View PDF (2 pages)
dot icon26/04/2023
Confirmation statement made on 2023-04-26 with no updates
View PDF (3 pages)
dot icon22/03/2023
Registration of charge 066396270003, created on 2023-03-16
View PDF (21 pages)
dot icon21/03/2023
Satisfaction of charge 066396270001 in full
View PDF (1 pages)
dot icon20/03/2023
Registration of charge 066396270002, created on 2023-03-16
View PDF (20 pages)
dot icon12/01/2023
Registration of charge 066396270001, created on 2023-01-12
View PDF (21 pages)
dot icon01/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon27/04/2022
Confirmation statement made on 2022-04-26 with no updates
View PDF (3 pages)
dot icon02/06/2021
Accounts for a small company made up to 2020-12-31
View PDF (14 pages)
dot icon26/04/2021
Confirmation statement made on 2021-04-26 with no updates
View PDF (3 pages)
dot icon30/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (7 pages)
dot icon05/05/2020
Confirmation statement made on 2020-04-26 with no updates
View PDF (3 pages)
dot icon14/10/2019
Termination of appointment of John Anthony Bollom as a secretary on 2019-10-02
View PDF (1 pages)
dot icon14/10/2019
Termination of appointment of John Anthony Bollom as a director on 2019-10-02
View PDF (1 pages)
dot icon24/07/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon07/05/2019
Confirmation statement made on 2019-04-26 with no updates
View PDF (3 pages)
dot icon18/07/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon26/04/2018
Confirmation statement made on 2018-04-26 with no updates
View PDF (3 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-21 with updates
View PDF (5 pages)
dot icon17/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon28/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon24/05/2016
Annual return made up to 2016-05-21 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2015
Annual return made up to 2015-05-21 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon04/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon30/05/2014
Annual return made up to 2014-05-21 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2014
Director's details changed for Mr John Anthony Bollom on 2014-05-30
View PDF (2 pages)
dot icon30/05/2014
Secretary's details changed for Mr John Anthony Bollom on 2014-05-30
View PDF (1 pages)
dot icon18/06/2013
Total exemption full accounts made up to 2012-12-31
View PDF (7 pages)
dot icon22/05/2013
Annual return made up to 2013-05-21 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2013
Appointment of Mr. Albert John Bollom as a director
View PDF (2 pages)
dot icon24/05/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon23/05/2012
Annual return made up to 2012-05-21 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2012
Director's details changed for Frederick Stanley Bollom on 2012-05-01
View PDF (2 pages)
dot icon21/05/2011
Annual return made up to 2011-05-21 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon07/09/2010
Full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon28/05/2010
Annual return made up to 2010-05-22 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2010
Director's details changed for Frederick Stanley Bollom on 2010-05-22
View PDF (2 pages)
dot icon28/05/2010
Director's details changed for Mr John Anthony Bollom on 2010-05-22
View PDF (2 pages)
dot icon10/08/2009
Return made up to 07/07/09; full list of members
View PDF (3 pages)
dot icon13/03/2009
Director appointed frederick stanley bollom
View PDF (2 pages)
dot icon13/03/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon17/07/2008
Registered office changed on 17/07/2008 from furze bank 34 hanover street swansea SA1 6BA
View PDF (1 pages)
dot icon17/07/2008
Director and secretary appointed john anthony bollom
View PDF (2 pages)
dot icon17/07/2008
Accounting reference date shortened from 31/07/2009 to 31/12/2008
View PDF (1 pages)
dot icon08/07/2008
Appointment terminated director form 10 directors fd LTD
View PDF (1 pages)
dot icon07/07/2008
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
30/12/2024
dot iconNext due on
19/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
119.91K
-
0.00
-
-
2022
0
449.37K
-
0.00
-
-
2022
0
449.37K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

449.37K £Ascended274.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bollom, Albert John, Mr.
Director
01/04/2013 - Present
9
Bollom, Frederick Stanley
Director
25/02/2009 - Present
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AMECO PROPERTIES LIMITED

AMECO PROPERTIES LIMITED is an(a) Active company incorporated on 07/07/2008 with the registered office located at Old Lifeboat Cottage, Mumbles, Swansea SA3 4EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMECO PROPERTIES LIMITED?

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AMECO PROPERTIES LIMITED is currently Active. It was registered on 07/07/2008 .

Where is AMECO PROPERTIES LIMITED located?

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AMECO PROPERTIES LIMITED is registered at Old Lifeboat Cottage, Mumbles, Swansea SA3 4EN.

What does AMECO PROPERTIES LIMITED do?

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AMECO PROPERTIES 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 AMECO PROPERTIES LIMITED?

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The latest filing was on 19/12/2025: Previous accounting period shortened from 2024-12-31 to 2024-12-30.