AAM PROPERTIES
Overview
| Company Name | AAM PROPERTIES |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 09454267 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AAM PROPERTIES?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AAM PROPERTIES located?
| Registered Office Address | Calyx House South Road TA1 3DU Taunton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AAM PROPERTIES?
| Company Name | From | Until |
|---|---|---|
| AAM PROPERTIES LIMITED | Oct 02, 2023 | Oct 02, 2023 |
| AMMS DEVELOPMENTS LTD | Feb 23, 2015 | Feb 23, 2015 |
What are the latest accounts for AAM PROPERTIES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for AAM PROPERTIES?
| Last Confirmation Statement Made Up To | Jul 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2024 |
| Overdue | No |
What are the latest filings for AAM PROPERTIES?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registration of charge 094542670007, created on Oct 11, 2024 | 38 pages | MR01 | ||||||||||||||
Registration of charge 094542670006, created on Aug 23, 2024 | 38 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Re-registration assent | 1 pages | FOA-RR | ||||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||||||
Re-registration of Memorandum and Articles | 49 pages | MAR | ||||||||||||||
Re-registration from a private limited company to a private unlimited company | 1 pages | RR05 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||||||
Registration of charge 094542670005, created on Sep 26, 2023 | 35 pages | MR01 | ||||||||||||||
Certificate of change of name Company name changed amms developments LTD\certificate issued on 02/10/23 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Steven Richard Headon as a director on Sep 12, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Srh7 Ltd as a person with significant control on Sep 12, 2023 | 1 pages | PSC07 | ||||||||||||||
Change of details for Aam Holdings Ltd as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||||||||||||||
Cessation of Sjml Holdings Ltd as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Charles Marcus Sykes Longbottom as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sarah-Jane Elspeth Longbottom as a director on Sep 28, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michelle Nicola Stone as a director on Sep 28, 2021 | 1 pages | TM01 | ||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||||||
Who are the officers of AAM PROPERTIES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Andrew Iain Radford | Secretary | South Road TA1 3DU Taunton Calyx House United Kingdom | 195253440001 | |||||||
| MOORE, Andrew Iain Radford | Director | South Road TA1 3DU Taunton Calyx House United Kingdom | United Kingdom | British | Director | 162094670001 | ||||
| HEADON, Steven Richard | Director | South Road TA1 3DU Taunton Calyx House United Kingdom | England | British | Chartered Accountant | 169749240001 | ||||
| LONGBOTTOM, Charles Marcus Sykes | Director | South Road TA1 3DU Taunton Calyx House United Kingdom | England | British | Accountant | 142421620001 | ||||
| LONGBOTTOM, Sarah-Jane Elspeth | Director | South Road TA1 3DU Taunton Calyx House United Kingdom | England | British | Administrative Assistant | 123835490002 | ||||
| STONE, Michelle Nicola | Director | South Road TA1 3DU Taunton Calyx House United Kingdom | United Kingdom | British | Administrative Assistant | 195253410001 |
Who are the persons with significant control of AAM PROPERTIES?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Srh7 Ltd | Feb 19, 2018 | South Road TA1 3DU Taunton Calyx House England | Yes | ||||||||||
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Natures of Control
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| Sjml Holdings Ltd | Feb 20, 2017 | South Road TA1 3DU Taunton Calyx House England | Yes | ||||||||||
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Natures of Control
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| Aam Holdings Ltd | Feb 20, 2017 | South Road TA1 3DU Taunton Calyx House England | No | ||||||||||
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Natures of Control
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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