Amex Estates Limited, London

Amex Estates Limited is a private limited company. Registered at 6 Bruce Grove, Tottenham, London N17 6RA, the above-mentioned 16 years old enterprise was incorporated on 2007-11-26 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in the company: Giovanni L. (appointed on 27 November 2015), Marco L. (appointed on 26 November 2007). When it comes to the secretaries (1 in total), we can name: Natalie L. (appointed on 26 November 2007).
About
Name: Amex Estates Limited
Number: 06437647
Incorporation date: 2007-11-26
End of financial year: 31 December
 
Address: 6 Bruce Grove
Tottenham
London
N17 6RA
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Marco L.
16 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Giovanni L.
27 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Trustees Of Losi Family Settlement 2005
1 June 2016 - 27 November 2021
Address 6 Bruce Grove, London, N17 6RA, England
Legal authority Uk
Legal form Trust
Country registered England
Place registered England
Registration number N/A
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 792,395 633,474 20,681 1,159,914 1,328,536 77,829 1,002,275 1,628,988 2,094,881 2,080,914
Total Assets Less Current Liabilities 758,196 566,855 -10,257 1,119,470 262,866 40,179 840,049 914,197 831,934 786,420
Shareholder Funds -108,004 145,655 -118,457 - - - - - - -

The date for Amex Estates Limited confirmation statement filing is 2023-12-29. The most recent one was filed on 2022-12-15. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Marco L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Giovanni L. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Trustees Of Losi Family Settlement 2005 owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Bruce Grove, N17 6RA London.

Company filing
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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023 | accounts
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