AM ESTATES 1 LTD

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

    Company NameAM ESTATES 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16274345
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AM ESTATES 1 LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AM ESTATES 1 LTD located?

    Registered Office Address
    Suite 325 Houldsworth Mill Houldsworth Street
    SK5 6DA Stockport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AM ESTATES 1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 25, 2026

    What is the status of the latest confirmation statement for AM ESTATES 1 LTD?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    OverdueNo

    What are the latest filings for AM ESTATES 1 LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 162743450001, created on May 01, 2025

    10 pagesMR01

    Registration of charge 162743450002, created on May 01, 2025

    13 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 25, 2025

    Statement of capital on Feb 25, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of AM ESTATES 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALIK, Atif Riaz
    Houldsworth Street
    SK5 6DA Stockport
    Suite 325 Houldsworth Mill
    England
    Director
    Houldsworth Street
    SK5 6DA Stockport
    Suite 325 Houldsworth Mill
    England
    EnglandBritishDirector106809590002

    Who are the persons with significant control of AM ESTATES 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Atif Riaz Malik
    Houldsworth Street
    SK5 6DA Stockport
    Suite 325 Houldsworth Mill
    England
    Feb 25, 2025
    Houldsworth Street
    SK5 6DA Stockport
    Suite 325 Houldsworth Mill
    England
    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.

    Does AM ESTATES 1 LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 01, 2025
    Delivered On May 07, 2025
    Outstanding
    Brief description
    10-12 st james street, accrington, BB5 1LY and 8-10 willow street, accrington, BB5 1LP.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Together Commercial Finance Limited
    Transactions
    • May 07, 2025Registration of a charge (MR01)
    A registered charge
    Created On May 01, 2025
    Delivered On May 07, 2025
    Outstanding
    Brief description
    10-12 st. James street, accrington, BB5 1LY; and 8-10 willow street, accrington, BB5 1LP.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Together Commercial Finance Limited
    Transactions
    • May 07, 2025Registration of a charge (MR01)

    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