AM REAL ESTATE INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

AM REAL ESTATE INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AM REAL ESTATE INVESTMENTS LTD was incorporated 6 years ago on 12/06/2017 and has the registered number: 10814690. The accounts status is FULL and accounts are next due on 31/03/2024.

AM REAL ESTATE INVESTMENTS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

42 BERNERS STREET
LONDON
ENGLAND
W1T 3ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM LITTLEJOHN MORTIMER Oct 1946 British Director 2017-06-12 CURRENT
DAVID VENUS & COMPANY LLP Corporate Secretary 2017-09-11 UNTIL 2018-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Littlejohn Mortimer 2021-01-15 - 2021-01-15 10/1946 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ms Angela Jane Mortimer 2021-01-15 - 2021-01-15 4/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Amp 75 Ltd 2021-01-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Angela Mortimer Plc 2018-02-15 - 2021-01-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Littlejohn Mortimer 2017-06-12 - 2018-02-15 10/1946 Surrey   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ms Angela Jane Mortimer 2017-06-12 - 2018-02-15 4/1946 Walton-On-Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
AMP 75 LIMITED LONDON ENGLAND Active GROUP 78200 - Temporary employment agency activities
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KATIE BARD EXECUTIVE SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PROGRESSIV LIMITED LONDON Active DORMANT 74990 - Non-trading company
GOLDENSQUARE.COM LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MELE AND ASSOCIATES PARIS LTD LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
PATHFINDERS MEDIA RECRUITMENT LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
KNIGHTSBRIDGE RECRUITMENT LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES (GLOBAL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
LOUISA ROBERTSON ASSOCIATES LIMITED LONDON ENGLAND Active -... DORMANT 78200 - Temporary employment agency activities
CARMEL STEINER ASSOCIATES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ANGELA MORTIMER LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
GODDARD GADD LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
MORTIMER OPPORTUNITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ANNABELLE GADD LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
NEUVEN SOLUTIONS LIMITED MANCHESTER Active FULL 70229 - Management consultancy activities other than financial management
VALAD PROFESSIONALS LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ANGELA MORTIMER RECRUITMENT LTD LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
AM Real Estate Investments Ltd - Limited company accounts 23.2 2023-07-26 30-06-2022 £255,017 Cash £6,204 equity
AM Real Estate Investments Ltd - Limited company accounts 20.1 2022-08-17 30-06-2021 £-59,061 equity
AM Real Estate Investments Ltd - Limited company accounts 20.1 2021-11-18 30-06-2020 £-91,833 equity
AM Real Estate Investments Ltd - Limited company accounts 20.1 2020-05-23 30-06-2019 £-110,263 equity
AM Real Estate Investments Ltd - Limited company accounts 18.2 2019-03-08 30-06-2018 £-42,135 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ANNABELLE GADD LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
ANGELA MORTIMER AND CLOUD NINE LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ANGELA MORTIMER INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CHAMELEON PAYROLL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ANGELA MORTIMER AND PATHFINDERS LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
ANGELA MORTIMER AND KATIE BARD LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ANGELA MORTIMER AND SHARON FIDLER LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
BRAMWELL-POPHAM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies