co
Corporate
Observer
Homepage
Data
Great Britain
Company
AMG80 PROPERTIES LIMITED

AMG80 PROPERTIES LIMITED

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

    • Overview

    Company NameAMG80 PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10818878
    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 AMG80 PROPERTIES 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 AMG80 PROPERTIES LIMITED located?

    Registered Office Address
    Suite 11, The Old Fuel Depot
    Twemlow Lane
    CW4 8GJ Twemlow
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMG80 PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for AMG80 PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for AMG80 PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Jan 25, 2025 with updates

    		4 pagesCS01

    Registration of charge 108188780005, created on Mar 20, 2024

    		4 pagesMR01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jan 25, 2024 with updates

    		5 pagesCS01

    Change of details for Andrew Michael Garrett as a person with significant control on Jan 01, 2024

    		2 pagesPSC04

    Confirmation statement made on Oct 10, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Oct 10, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Oct 10, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Oct 10, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom to Suite 11, the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ on Sep 21, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 10, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Oct 16, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		7 pagesAA

    Registration of charge 108188780003, created on Feb 12, 2018

    		6 pagesMR01

    Registration of charge 108188780004, created on Feb 12, 2018

    		19 pagesMR01

    Registration of charge 108188780002, created on Nov 10, 2017

    		19 pagesMR01

    Registration of charge 108188780001, created on Nov 10, 2017

    		6 pagesMR01

    Confirmation statement made on Nov 02, 2017 with updates

    		5 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 14, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 14, 2017

    Statement of capital on Jun 14, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AMG80 PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRETT, Andrew Michael
    Twemlow Lane
    CW4 8GJ Twemlow
    Suite 11, The Old Fuel Depot
    Cheshire
    United Kingdom
    		Director
    Twemlow Lane
    CW4 8GJ Twemlow
    Suite 11, The Old Fuel Depot
    Cheshire
    United Kingdom
    		EnglandBritish233541020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMG80 PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Michael Garrett
    Twemlow Lane
    CW4 8GJ Twemlow
    Suite 11, The Old Fuel Depot
    Cheshire
    United Kingdom
    		Jun 14, 2017
    Twemlow Lane
    CW4 8GJ Twemlow
    Suite 11, The Old Fuel Depot
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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