Company information:
Amf Real Estate Limited (No: 11057564)
Address: UNIT 5 POWER STATION THERMAL ROAD, BROMBOROUGH, WIRRAL, CH62 4YB, UNITED KINGDOM
Status: Active
Incorporated: 11-Oct-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SASHA JAYNE EDGE ( DOB: Mar-1966 From: Nov-2017 )
Current Director: SIMON KIRKMAN ( DOB: Jun-1965 From: Nov-2017 )
Current Director: WILLIAM ROBERT JOHN RAWKINS ( DOB: Apr-1974 From: Nov-2017 )
Current Secretary: ANNE CARLIN ( From: Feb-2018 )
Current Secretary: ANNE COOPER ( From: Feb-2018 )
Persons of Significant Control:
Pasargad 1 Limited, C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-03-24)
Mr Said Amin Amiri, Unit 5 Power Station Thermal Road, Bromborough, Wirral, CH62 4YB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-10, Ceased: 2021-03-24)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,146,327 | 1,143,927 | 1,141,527 | 1146327.0,1143927.0,1141527.0 |
| Fixed assets / Property, plant and equipment | 37,333 | 34,933 | 32,533 | 37333.0,34933.0,32533.0 |
| Fixed assets / Investment property | 1,108,994 | 1,108,994 | 1,108,994 | 1108994.0,1108994.0,1108994.0 |
| Current assets | 14,623 | 11,220 | 3,425 | 14623.0,11220.0,3425.0 |
| Current assets / Debtors | 1,493 | 1,539 | 1,606 | 1493.0,1539.0,1606.0 |
| Current assets / Cash at bank and on hand | 13,130 | 9,681 | 1,819 | 13130.0,9681.0,1819.0 |
| Net current assets (liabilities) | -179,008 | -296,880 | -255,395 | -179008.0,-296880.0,-255395.0 |
| Total assets less current liabilities | 967,319 | 847,047 | 886,132 | 967319.0,847047.0,886132.0 |
| Net assets (liabilities) | 70,141 | 137,819 | 223,004 | 70141.0,137819.0,223004.0 |
| Equity / share capital and reserves | 70,141 | 137,819 | 223,004 | 70141.0,137819.0,223004.0 |