Amd Property (aberdeen) Limited. Head office in Aberdeen. Check Director.

Amd Property (aberdeen) Limited, Aberdeen

Amd Property (Aberdeen) Limited is a private limited company. Located at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA, the aforementioned 12 years old enterprise was incorporated on 2012-03-23 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this business: Alison E. (appointed on 23 March 2012), Ashley E. (appointed on 23 March 2012).

About
Name: Amd Property (aberdeen) Limited
Number: SC420264
Incorporation date: 2012-03-23
End of financial year: 31 March


Address:	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Ashley W.

28 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Alison E.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	32,421	51,390	67,274	72,715	6,659	413,508	29,681	140,248	392,048	628,622	536,705
Fixed Assets	579,256	578,939	581,029	581,987	716,363	803,345	1,450,726	1,434,680	1,432,873	1,432,902	1,431,505
Total Assets Less Current Liabilities	601,102	622,299	640,351	647,426	647,668	746,371	1,441,430	1,478,784	1,702,628	1,987,146	1,768,861
Intangible Fixed Assets	-	574,140	574,140	-	-	-	-	-	-	-	-
Number Shares Allotted	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	21,102	42,299	54,431	67,426	-	-	-	-	-	-	-
Tangible Fixed Assets	579,256	578,939	6,889	581,987	-	-	-	-	-	-	-

The target date for Amd Property (Aberdeen) Limited confirmation statement filing is 2024-04-06. The most recent one was sent on 2023-03-23. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Ashley W. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/03/23 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/03/23 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/03/06 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/03/06 filed on: 6th, March 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/23 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/03/23 filed on: 23rd, March 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/03/23 filed on: 17th, April 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/03/23 filed on: 26th, March 2019 \| confirmation statement	Free Download (5 pages)
CH01	On 2019/03/20 director's details were changed filed on: 20th, March 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/09/28 filed on: 23rd, October 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/09/28 filed on: 23rd, October 2018 \| persons with significant control	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 22nd, October 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, October 2018 \| resolution	Free Download (20 pages)
CS01	Confirmation statement with updates 2018/03/23 filed on: 26th, March 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/03/23 filed on: 6th, April 2017 \| confirmation statement	Free Download (7 pages)
CH01	On 2017/03/23 director's details were changed filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 1st, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/23 filed on: 28th, March 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (5 pages)
CH01	On 2015/05/26 director's details were changed filed on: 28th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/23 filed on: 16th, April 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/23 filed on: 1st, April 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/23 filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2012/04/03. filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/03/28 filed on: 28th, March 2012 \| officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2012/03/23 filed on: 28th, March 2012 \| capital	Free Download (3 pages)
AP01	New director appointment on 2012/03/28. filed on: 28th, March 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, March 2012 \| incorporation	Free Download (25 pages)

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