AMEX ESTATES LIMITED

Key Data

Status

Active

Company No.

06437647

Incorporation date

26/11/2007

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 26/11/2007)

22/12/2025

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

View PDF (7 pages)

02/10/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

25/09/2024

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

View PDF (8 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (3 pages)

28/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

28/09/2023

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

View PDF (8 pages)

02/02/2023

Notification of Marco Losi as a person with significant control on 2022-12-16

View PDF (2 pages)

10/01/2023

Change of details for Mr Giovanni Primo Losi as a person with significant control on 2023-01-03

View PDF (2 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (4 pages)

30/11/2022

Cessation of Trustees of Losi Family Settlement 2005 as a person with significant control on 2021-11-27

View PDF (1 pages)

30/11/2022

Notification of Giovanni Primo Losi as a person with significant control on 2022-11-27

View PDF (2 pages)

30/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

30/08/2022

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

View PDF (8 pages)

12/07/2022

Registration of charge 064376470005, created on 2022-06-30

View PDF (16 pages)

20/05/2022

Satisfaction of charge 064376470003 in full

View PDF (1 pages)

20/05/2022

Satisfaction of charge 064376470004 in full

View PDF (1 pages)

10/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

30/11/2021

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

View PDF (8 pages)

19/04/2021

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

View PDF (7 pages)

01/03/2021

Termination of appointment of Natalie Losi as a director on 2021-02-28

View PDF (1 pages)

11/12/2020

Registration of charge 064376470004, created on 2020-12-02

View PDF (32 pages)

11/12/2020

Registration of charge 064376470003, created on 2020-12-02

View PDF (32 pages)

26/11/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

23/09/2019

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

View PDF (7 pages)

26/11/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

20/08/2018

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

View PDF (8 pages)

27/11/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

27/09/2017

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

View PDF (10 pages)

28/11/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

23/03/2016

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

View PDF (5 pages)

23/02/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

12/02/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

11/02/2016

Appointment of Mr Giovanni Primo Losi as a director on 2015-11-27

View PDF (2 pages)

26/11/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (5 pages)

28/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

02/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (5 pages)

09/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

28/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (5 pages)

22/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

27/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (5 pages)

24/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/11/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

08/07/2010

Termination of appointment of John Pittaway as a director

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Miss Natalie Losi on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for John Scott Pittaway on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Marco James Losi on 2009-10-01

View PDF (2 pages)

02/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

30/06/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

26/11/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

20/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

01/02/2008

New director appointed

View PDF (2 pages)

01/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2008

New director appointed

View PDF (2 pages)

24/01/2008

Ad 26/11/07--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (2 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

29/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-75.41 % *

* during past year

Cash in Bank

£2,009.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

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
0
795.47K
-
0.00
8.17K
-

2022
0
759.81K
-
0.00
2.01K
-

2022
0
759.81K
-
0.00
2.01K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

759.81K £-4.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.01K £-75.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Losi, Giovanni Primo	Director	27/11/2015 - Present	66
BHARDWAJ CORPORATE SERVICES LIMITED	Corporate Director	26/11/2007 - 26/11/2007	2636
Pittaway, John Scott	Director	26/11/2007 - 02/10/2009	15
Mr Marco James Losi	Director	26/11/2007 - Present	13
Bhardwaj, Ashok	Secretary	26/11/2007 - 26/11/2007	1237

Persons with Significant Control

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

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Description

About AMEX ESTATES LIMITED

AMEX ESTATES LIMITED is an(a) Active company incorporated on 26/11/2007 with the registered office located at 6 Bruce Grove, Tottenham, London N17 6RA. There are currently 3 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 AMEX ESTATES LIMITED?

AMEX ESTATES LIMITED is currently Active. It was registered on 26/11/2007 .

Where is AMEX ESTATES LIMITED located?

AMEX ESTATES LIMITED is registered at 6 Bruce Grove, Tottenham, London N17 6RA.

What does AMEX ESTATES LIMITED do?

AMEX ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AMEX ESTATES LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2024-12-31.