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Summary

Affiliates

Contact details

Officers10

Finance3

Documents55

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

AMEX ESTATES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Nov 2007 (17 years ago)

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Summary

NameAMEX ESTATES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06437647
Incorporation Date26 Nov 2007 (17 years ago) / 1116 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WINVE********

ActiveUnited Kingdom

PEMBR******************************

ActiveUnited Kingdom

PEMBR******************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 6 BRUCE GROVE, TOTTENHAM, N17 6RA

Officers

individual

IndividualUnited Kingdom

Trustees Of Losi Family Settlement 2005

Person with significant control


Appointed on01 Jun 2016

Resigned on27 Nov 2021

individual

IndividualUnited Kingdom

Mr Giovanni Primo Losi

Person with significant control


Appointed on27 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Losi, Giovanni Primo

Director


Appointed on27 Nov 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Losi, Marco James

Director


Appointed on26 Nov 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bhardwaj, Ashok

Secretary


Appointed on26 Nov 2007

Resigned on26 Nov 2007

individual

IndividualUnited Kingdom

Losi, Natalie

Secretary


Appointed on26 Nov 2007

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Financial reports

YearTotal equityOther
2021795,469 GBP
(~$1,093,991)
View full report
2020868,364 GBP
(~$1,113,525)
View full report
2019840,049 GBP
(~$1,072,207)
View full report

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Documents

DateNameTypeDocument
15 Dec 2022Confirmation statement with updatesCS01View
30 Nov 2022Notification of a person with significant controlPSC01View
30 Nov 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Dec 2024
    due by 29 Dec 2024
  • Last statement dated15 Dec 2023
Returns
  • Next returns datedue by 24 Dec 2016
  • Last returns dated26 Nov 2015
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

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Frequently asked questions

Where is AMEX ESTATES LIMITED's headquarters?

AMEX ESTATES LIMITED's headquarters is located at LONDON, 6 BRUCE GROVE, TOTTENHAM, N17 6RA

What is AMEX ESTATES LIMITED's industry?

AMEX ESTATES LIMITED is in the industry of Buying and selling of own real estate

What year was AMEX ESTATES LIMITED started?

AMEX ESTATES LIMITED was started in 2007

Sources: Companies House