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AMEX ESTATES LIMITED

AMEX ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMEX ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06437647
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMEX ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AMEX ESTATES LIMITED located?

    Registered Office Address
    6 Bruce Grove
    Tottenham
    N17 6RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMEX ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AMEX ESTATES LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for AMEX ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 20, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Notification of Marco Losi as a person with significant control on Dec 16, 2022

    		2 pagesPSC01

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

    		2 pagesPSC04

    Confirmation statement made on Dec 15, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Notification of Giovanni Primo Losi as a person with significant control on Nov 27, 2022

    		2 pagesPSC01

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

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Registration of charge 064376470005, created on Jun 30, 2022

    		16 pagesMR01

    Satisfaction of charge 064376470003 in full

    		1 pagesMR04

    Satisfaction of charge 064376470004 in full

    		1 pagesMR04

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Termination of appointment of Natalie Losi as a director on Feb 28, 2021

    		1 pagesTM01

    Registration of charge 064376470004, created on Dec 02, 2020

    		32 pagesMR01

    Registration of charge 064376470003, created on Dec 02, 2020

    		32 pagesMR01

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of AMEX ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOSI, Natalie
    24 Dollis Avenue
    N3 1TX London
    		Secretary
    24 Dollis Avenue
    N3 1TX London
    		British127461150001
    LOSI, Giovanni Primo
    6 Bruce Grove
    Tottenham
    N17 6RA London
    		Director
    6 Bruce Grove
    Tottenham
    N17 6RA London
    		EnglandBritish35823380004
    LOSI, Marco James
    24 Dollis Avenue
    N3 1TX London
    		Director
    24 Dollis Avenue
    N3 1TX London
    		United KingdomBritish71422140001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British66797680001
    LOSI, Natalie
    24 Dollis Avenue
    N3 1TX London
    		Director
    24 Dollis Avenue
    N3 1TX London
    		United KingdomBritish127461150001
    PITTAWAY, John Scott
    31 Heath Park Road
    RM2 5UL Romford
    Essex
    		Director
    31 Heath Park Road
    RM2 5UL Romford
    Essex
    		EnglandBritish127295480001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		40492290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMEX ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marco James Losi
    6 Bruce Grove
    Tottenham
    N17 6RA London
    		Dec 16, 2022
    6 Bruce Grove
    Tottenham
    N17 6RA London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Giovanni Primo Losi
    Lime Grove
    N20 8PU London
    Stonecroft
    England
    		Nov 27, 2022
    Lime Grove
    N20 8PU London
    Stonecroft
    England
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Trustees Of Losi Family Settlement 2005
    Bruce Grove
    N17 6RA London
    6
    England
    		Jun 01, 2016
    Bruce Grove
    N17 6RA London
    6
    England
    		Yes
    Legal FormTrust
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0