AAM PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 09454267 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 2015 |
| Age | 9 years, 3 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
AAM PROPERTIES LIMITED is an active private limited company with number 09454267. It was incorporated 9 years, 3 months, 8 days ago, on 23 February 2015. The company address is Calyx House Calyx House, Taunton, TA1 3DU, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2023
Action Date: 26 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094542670005
Charge creation date: 2023-09-26
Documents
Certificate change of name company
Date: 02 Oct 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed amms developments LTD\certificate issued on 02/10/23
Documents
Confirmation statement with updates
Date: 30 Sep 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Termination director company with name termination date
Date: 30 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Richard Headon
Termination date: 2023-09-12
Documents
Cessation of a person with significant control
Date: 30 Sep 2023
Action Date: 12 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Srh7 Ltd
Cessation date: 2023-09-12
Documents
Change to a person with significant control
Date: 25 Jul 2023
Action Date: 30 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Aam Holdings Ltd
Change date: 2023-06-30
Documents
Cessation of a person with significant control
Date: 25 Jul 2023
Action Date: 30 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sjml Holdings Ltd
Cessation date: 2023-06-30
Documents
Termination director company with name termination date
Date: 25 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Charles Marcus Sykes Longbottom
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 02 Dec 2022
Action Date: 28 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-28
Documents
Accounts with accounts type unaudited abridged
Date: 29 Mar 2022
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 06 Dec 2021
Action Date: 28 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-28
Documents
Termination director company with name termination date
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-28
Officer name: Sarah-Jane Elspeth Longbottom
Documents
Termination director company with name termination date
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-28
Officer name: Michelle Nicola Stone
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 08 Dec 2020
Action Date: 28 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-28
Documents
Accounts with accounts type unaudited abridged
Date: 26 Mar 2020
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 09 Dec 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2019
Action Date: 06 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094542670004
Charge creation date: 2019-06-06
Documents
Accounts with accounts type micro entity
Date: 25 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Accounts with accounts type micro entity
Date: 26 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 21 Feb 2018
Action Date: 20 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-20
Documents
Notification of a person with significant control
Date: 21 Feb 2018
Action Date: 19 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Srh7 Ltd
Notification date: 2018-02-19
Documents
Appoint person director company with name date
Date: 02 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Richard Headon
Appointment date: 2017-04-01
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-20
Documents
Change account reference date company current extended
Date: 15 Apr 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-30
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2016
Action Date: 23 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2016
Action Date: 08 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094542670003
Charge creation date: 2016-02-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2015
Action Date: 24 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094542670002
Charge creation date: 2015-07-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2015
Action Date: 21 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094542670001
Charge creation date: 2015-07-21
Documents
Accounts with accounts type dormant
Date: 30 Jun 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change account reference date company previous shortened
Date: 22 Jun 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
Made up date: 2016-02-28
New date: 2015-04-30
Documents
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