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 Number15562629
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 124 SALTERTON DRIVE
Post TownBOLTON
CountryENGLAND
PostcodeBL3 3RG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date14/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date27/03/2025
Last Made Up DateNot available

Return

Next Due Date11/04/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of AM1 HOLDINGS LTD at district scale
Map of AM1 HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)