AMM PROPERTY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05420266

Incorporation date

09/04/2005

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 09/04/2005)

19/08/2024

Final Gazette dissolved following liquidation

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19/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

23/10/2023

Liquidators' statement of receipts and payments to 2023-08-11

View PDF (8 pages)

18/10/2022

Liquidators' statement of receipts and payments to 2022-08-11

View PDF (10 pages)

06/09/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

06/09/2021

Resolutions

View PDF (1 pages)

06/09/2021

Declaration of solvency

View PDF (5 pages)

20/08/2021

Registered office address changed from 2 London Wall Place London EC2Y 5AU England to C/O Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 2021-08-20

View PDF (1 pages)

09/08/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

27/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

24/02/2021

Registered office address changed from 19 Sonning Meadows Sonning Berkshire RG4 6XB United Kingdom to 2 London Wall Place London EC2Y 5AU on 2021-02-24

View PDF (1 pages)

05/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

20/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

20/04/2020

Cessation of Anna Maria Meadows as a person with significant control on 2020-03-06

View PDF (1 pages)

20/04/2020

Termination of appointment of Anna-Maria Meadows as a director on 2020-03-06

View PDF (1 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

16/09/2019

Appointment of Jack Geoffrey Meadows as a director on 2019-09-16

View PDF (2 pages)

12/08/2019

Satisfaction of charge 1 in full

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17/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

29/11/2018

Change of details for Amm Holdings Limited as a person with significant control on 2018-11-28

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-04-09 with updates

View PDF (4 pages)

24/04/2018

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

27/03/2018

Registered office address changed from C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park. Heathrow UB11 1BD England to 19 Sonning Meadows Sonning Berkshire RG4 6XB on 2018-03-27

View PDF (1 pages)

30/08/2017

Director's details changed for Ms Anna-Maria Meadows on 2017-08-25

View PDF (2 pages)

30/08/2017

Change of details for Ms Anna Maria Meadows as a person with significant control on 2017-08-25

View PDF (2 pages)

20/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (6 pages)

28/02/2017

Termination of appointment of Geoffrey David Meadows as a director on 2017-02-28

View PDF (1 pages)

30/01/2017

Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD United Kingdom to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park. Heathrow UB11 1BD on 2017-01-30

View PDF (1 pages)

30/01/2017

Registered office address changed from One. St. Peters Road Maidenhead Berkshire SL6 7QU to Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on 2017-01-30

View PDF (1 pages)

28/01/2017

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

View PDF (6 pages)

14/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (3 pages)

09/02/2016

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

View PDF (4 pages)

29/06/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (3 pages)

02/03/2015

Registered office address changed from 1 St. Peters Road Maidenhead Berkshire SL6 7QU England to One. St. Peters Road Maidenhead Berkshire SL6 7QU on 2015-03-02

View PDF (1 pages)

23/02/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

14/02/2015

Registered office address changed from Corner House 21 Coombe Road Chiswick London W4 2HR to 1 St. Peters Road Maidenhead Berkshire SL6 7QU on 2015-02-14

View PDF (1 pages)

04/02/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

09/12/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

06/06/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (3 pages)

08/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

29/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (3 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

31/05/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (3 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

26/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (3 pages)

31/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

24/06/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (4 pages)

08/04/2010

Director's details changed for Geoffrey David Meadows on 2009-10-01

View PDF (2 pages)

06/04/2010

Director's details changed for Anna-Maria Meadows on 2010-04-05

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

18/08/2009

Appointment terminated secretary heather senior

View PDF (1 pages)

28/05/2009

Return made up to 09/04/09; full list of members

View PDF (4 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

30/04/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

20/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

20/02/2008

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2007

Return made up to 09/04/07; full list of members

View PDF (2 pages)

13/04/2007

Registered office changed on 13/04/07 from: 42 wright lane kesgrave suffolk IP5 2FA

View PDF (1 pages)

28/02/2007

New secretary appointed

View PDF (2 pages)

10/01/2007

Secretary resigned

View PDF (1 pages)

28/06/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

26/04/2006

New director appointed

View PDF (1 pages)

26/04/2006

New director appointed

View PDF (1 pages)

25/04/2006

Return made up to 09/04/06; full list of members

View PDF (2 pages)

19/04/2006

Certificate of change of name

View PDF (2 pages)

18/04/2006

Director resigned

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (2 pages)

15/04/2005

Registered office changed on 15/04/05 from: 9 perseverance works kingsland road london E2 8DD

View PDF (1 pages)

15/04/2005

Secretary resigned

View PDF (1 pages)

15/04/2005

New secretary appointed

View PDF (2 pages)

09/04/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMM PROPERTY INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2021

Next confirmation date

09/04/2021

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ms Anna Maria Meadows	Director	05/04/2006 - 05/03/2020	6
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	08/04/2005 - 08/04/2005	10896
WILDMAN & BATTELL LIMITED	Nominee Director	08/04/2005 - 08/04/2005	10915
ARCD ASSOCIATES LIMITED	Corporate Secretary	08/04/2005 - 08/01/2007	11
Meadows, Geoffrey David	Director	05/04/2006 - 27/02/2017	8

Persons with Significant Control

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

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Description

About AMM PROPERTY INVESTMENTS LIMITED

AMM PROPERTY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 09/04/2005 with the registered office located at C/O Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London EC2Y 5AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMM PROPERTY INVESTMENTS LIMITED?

AMM PROPERTY INVESTMENTS LIMITED is currently Dissolved. It was registered on 09/04/2005 and dissolved on 19/08/2024.

Where is AMM PROPERTY INVESTMENTS LIMITED located?

AMM PROPERTY INVESTMENTS LIMITED is registered at C/O Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London EC2Y 5AU.

What does AMM PROPERTY INVESTMENTS LIMITED do?

AMM 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 AMM PROPERTY INVESTMENTS LIMITED?

The latest filing was on 19/08/2024: Final Gazette dissolved following liquidation.