AMEXX UK PROPERTIES LTD

AMEXX UK PROPERTIES LTD is an active private limited company, incorporated on 16 August 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Farm Road, Hamilton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. AMEXX UK PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O FAMILY CHOICE
Address Line 2	78-80 FARM ROAD
Post Town	HAMILTON
Country	SCOTLAND
Postcode	ML3 9LD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	13/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

AMEXX UK PROPERTIES LTD

Directors

(The company's officers)

MR MOHAMMED AMIR

(~60 year old British national)

10 HEATHWOOD DRIVE, THORNLIEBANK, GLASGOW, LANARKSHIRE, G46 7BT, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/08/2018

MRS REHANA AMIR

(~55 year old British national)

10 HEATHWOOD DRIVE, THORNLIEBANK, GLASGOW, LANARKSHIRE, G46 7BT, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/08/2018

Shareholders

(Persons of Significant Control)

Mr Mohammed Amir

(~60 year old British national)

10, Heathwood Drive, Thornliebank, Glasgow, Lanarkshire, G46 7BT, Scotland

Owns between 50% and 75% of the shares.

Notified on 16/08/2018

Mrs Rehana Amir

(~55 year old British national)

10, Heathwood Drive, Thornliebank, Glasgow, Lanarkshire, G46 7BT, Scotland

Owns between 50% and 75% of the shares.

Notified on 16/08/2018

Connections

(Shared officers)

FAMILY SHOPPER HAMILTON LTD

MR MOHAMMED AMIR

SKYLINE PROPERTIES SCOTLAND LTD

MR MOHAMMED AMIR
MRS REHANA AMIR

Source: Companies House

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)