AM1 HOLDINGS LTD
AM1 HOLDINGS LTD is an active private limited company, incorporated on 14 March 2024. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Salterton Drive, Bolton. The company's next accounts are due on 14 December 2025, and fall under the accounts category: No Accounts Filed. AM1 HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15562629 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/03/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24 SALTERTON DRIVE |
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Post Town | BOLTON |
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Country | ENGLAND |
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Postcode | BL3 3RG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 14/12/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 27/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 11/04/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
AM1 HOLDINGS LTD
Directors
(The company's officers)
MR MOHAMMED PATEL
(~37 year old British national)
24 SALTERTON DRIVE, BOLTON, BL3 3RG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/2024
MR ASIF UMARJI
(~36 year old British national)
35 SALTERTON DRIVE, BOLTON, BL3 3RG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/2024
Shareholders
(Persons of Significant Control)
Mr Asif Umarji
(~36 year old British national)
35, Salterton Drive, Bolton, BL3 3RG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/03/2024
Mr Mohammed Patel
(~37 year old British national)
24, Salterton Drive, Bolton, BL3 3RG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/03/2024
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AM1 HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, BL3 3RG.
Map of AM1 HOLDINGS LTD at local scale
Map of AM1 HOLDINGS LTD at district scale
More Companies in BL3 3RG
Other companies with registered offices in BL3 3RG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)