AM 1 Properties Newco Limited
- Company number
- 12121455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- AM 1 Properties Holdco Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARDELL, Andrew John | Director | 24 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Am 1 Properties Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 Dormant | £100 | 1 |
| 30 Sep 2024 Dormant | £100 | 1 |
| 30 Sep 2023 Dormant | £100 | 1 |
| 30 Sep 2022 | - | 1 |
| 30 Sep 2021 | - | 1 |
| 30 Sep 2020 | - | 1 |
Connections
Owned by
AM 1 Properties Newco Limited → AM 1 Properties Holdco Limited
Controls
- AM 1 Properties Ltd (09027546)
Directors’ other companies
- MARDELL, Andrew John - Director at AM 1 Properties Holdco Limited
- MARDELL, Andrew John - Director at Mardell Properties Limited
- MARDELL, Andrew John - Director at Mardell Ventures Limited
Companies at the same address
- A M 1 Projects Ltd (07498403)
- AM 1 Properties Holdco Limited (12103898)
- AM 1 Properties Ltd (09027546)
- AM1 Group Ltd (10370054)
- AM1 Residential Ltd (10570651)