OpenCompanies

Amex Property (Sw) Ltd

Company number
13153895
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 2021
Nature of business
Other letting and operating of own or leased real estate

Registered office

Previous names

  • Amex Property Ltd (until 30 Jun 2026)
  • Amex Storage Ltd (until 8 Jul 2026)
  • Just Deliveries Sw Ltd (until 4 Oct 2021)

Officers

NameRoleAppointedResigned
RABONE, Amy Danielle Director 1 Mar 2021
CARTER, Bradley Neville Joseph Director 9 Feb 2021 30 Sep 2021
RABONE, Amy Danielle Director 25 Jan 2021 17 Feb 2021

Control

NameNature of controlNotifiedCeased
Mrs Amy Danielle Rabone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2021
Mr Bradley Neville Joseph Carter Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
17 Feb 2021 1 Mar 2021
Mrs Amy Danielle Rabone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jan 2021 17 Feb 2021

Accounts

Year ended Net assets Cash
31 Jan 2025 Dormant -£4,238 £16,094
31 Jan 2024 Dormant -£4,082 £16,094
31 Jan 2023 Dormant -£3,926 £16,094
31 Jan 2022 -£3,770 £16,094

Connections

Registered address

656 companies are registered at this address - likely a registration agent.

Data