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Company Information for AMK2 REAL ESTATE LIMITED
10 PROSPECT PLACE, WELWYN, HERTFORDSHIRE, AL6 9EW,
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Company Registration Number
 11071555 Private Limited Company
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Company Overview
About Amk2 Real Estate Ltd
AMK2 REAL ESTATE LIMITED was founded on 2017-11-20 and has its registered office in Welwyn. The organisation's status is listed as "Active". Amk2 Real Estate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| AMK2 REAL ESTATE LIMITED | |
| Legal Registered Office | |
| 10 PROSPECT PLACE WELWYN HERTFORDSHIRE AL6 9EW | |
Filing Information
| Company Number | 11071555 | |
|---|---|---|
| Company ID Number | 11071555 | |
| Date formed | 2017-11-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | ||
| Return next due | 18/12/2018 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB283347780 |
| Last Datalog update: | 2024-12-05 17:09:12 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 110715550008 | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 110715550007 | ||
| Change of details for Mr Michel Nangia as a person with significant control on 2024-02-09 | ||
| REGISTERED OFFICE CHANGED ON 12/02/24 FROM Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN England | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110715550001 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110715550002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110715550003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110715550004 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 110715550005 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 110715550006 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110715550006 | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110715550004 | |
| RES01 | ADOPT ARTICLES 10/12/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110715550003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHEL NANGIA | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-11-29 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| SH01 | 31/03/19 STATEMENT OF CAPITAL GBP 104 | |
| RES10 | Resolutions passed:
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| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM 809 Finchley Road London NW11 8DP England | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110715550002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110715550001 | |
| RES13 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | PROPOSED PURCHASE BY THE COMPANY OF THE PROPERTY PORTIFOLIO OF AMK2 BUSINESS FROM DIRECTORS 01/12/2017 | |
| RES10 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 30/01/18 | |
| AA01 | Current accounting period extended from 30/11/18 TO 31/03/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/18 FROM Third Floor Two Colton Square Leicester LE1 1QH England | |
| LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 104 | |
| SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 104 | |
| LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 4 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to AMK2 REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMK2 REAL ESTATE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
We do not yet have the details of AMK2 REAL ESTATE LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMK2 REAL ESTATE LIMITED
Intangible Assets
Patents
We have not found any records of AMK2 REAL ESTATE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMK2 REAL ESTATE LIMITED
Income
Government Income
We have not found government income sources for AMK2 REAL ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AMK2 REAL ESTATE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMK2 REAL ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMK2 REAL ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMK2 REAL ESTATE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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