Company information:
Amm Property Investments Limited (No: 05420266)
Address: C/O MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU, ENGLAND
Status: Liquidation
Incorporated: 04-Sep-2005
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 23-Apr-2021
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JACK GEOFFREY MEADOWS ( DOB: Nov-1995 From: Sep-2019 )
Resigned Director: STEVEN ANDREW LAST ( From: Apr-2005 To: Apr-2006 )
Resigned Director: GEOFFREY DAVID MEADOWS ( DOB: Apr-1959 From: Apr-2006 To: Feb-2017 )
Resigned Director: ANNA-MARIA MEADOWS ( DOB: Jan-1960 From: Apr-2006 To: Mar-2020 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Secretary: ARCD ASSOCIATES LIMITED ( From: Apr-2005 To: Jan-2007 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Secretary: HEATHER BETSY SENIOR ( DOB: Aug-1943 From: Feb-2007 To: Aug-2009 )
Persons of Significant Control:
Amm Holdings Limited, 19 Sonning Meadows, Sonning, Reading, Berkshire, RG4 6XB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-03)
Ms Anna Maria Meadows, 19 Sonning Meadows, Sonning, Reading, Berkshire, RG4 6XB, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-03-06)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,941,592 | 1,186,537 | 1941592.0,1186537.0 |
| Fixed assets / Property, plant and equipment | 1,941,409 | 1,186,454 | 1941409.0,1186454.0 |
| Fixed assets / Investments, fixed assets | 183 | 83 | 183.0,83.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 183 | 83 | 183.0,83.0 |
| Current assets | 132,020 | 45,530 | 132020.0,45530.0 |
| Current assets / Debtors | 6,580 | 0.0,6580.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 183 | 83 | 183.0,83.0 |
| Current assets / Cash at bank and on hand | 132,020 | 38,950 | 132020.0,38950.0 |
| Net current assets (liabilities) | -258,859 | 16,483 | -258859.0,16483.0 |
| Total assets less current liabilities | 1,682,733 | 1,203,020 | 1682733.0,1203020.0 |
| Provisions for liabilities, balance sheet subtotal | 57,284 | 40,428 | 57284.0,40428.0 |
| Net assets (liabilities) | 1,573,327 | 1,127,013 | 1573327.0,1127013.0 |
| Equity / share capital and reserves | 1,573,327 | 1,127,013 | 1573327.0,1127013.0 |