AMS PROPERTIES (2004) LIMITED

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Company number 05318906
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 43 UPTON LANE, LONDON, E7 9PA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMS PROPERTIES (2004) LIMITED are www.amsproperties2004.co.uk, and www.ams-properties-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barbican Rail Station is 5.6 miles; to Bowes Park Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ams Properties 2004 Limited is a Private Limited Company. The company registration number is 05318906. Ams Properties 2004 Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Ams Properties 2004 Limited is 43 Upton Lane London E7 9pa. . YUSSUF, Anisa is a Secretary of the company. SHAFI, Mohammed is a Director of the company. YUSSUF, Khalid is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
YUSSUF, Anisa
Appointed Date: 22 December 2004

Director
SHAFI, Mohammed
Appointed Date: 22 December 2004
40 years old

Director
YUSSUF, Khalid
Appointed Date: 23 December 2004
65 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004

Persons With Significant Control

Mr Khalid Yussuf
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMS PROPERTIES (2004) LIMITED Events

06 Jan 2017
Confirmation statement made on 16 December 2016 with updates
24 Dec 2016
Compulsory strike-off action has been discontinued
23 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
22 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000

...
... and 31 more events
23 Feb 2005
New secretary appointed
23 Feb 2005
New director appointed
23 Feb 2005
Director resigned
23 Feb 2005
Secretary resigned
22 Dec 2004
Incorporation

AMS PROPERTIES (2004) LIMITED Charges

27 May 2005
Legal charge
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: Habibsons Bank Limited
Description: F/H property k/a 85 moor lane, preston, lancashire t/no…