Amk2 Real Estate Limited. Head office in Welwyn. Check Director.

Amk2 Real Estate Limited, Welwyn

Amk2 Real Estate Limited is a private limited company. Registered at Riverside House, 14 Prospect Place, Welwyn AL6 9EN, the aforementioned 6 years old company was incorporated on 2017-11-20 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the firm: Michel N. (appointed on 20 November 2017), Arlette N. (appointed on 20 November 2017), Krishna N. (appointed on 20 November 2017).

About
Name: Amk2 Real Estate Limited
Number: 11071555
Incorporation date: 2017-11-20
End of financial year: 31 March


Address:	Riverside House 14 Prospect Place Welwyn AL6 9EN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Michel N.

19 November 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,307,502	532,379	803,289	2,036,640	720,644
Fixed Assets	5,773,030	10,815,259	-	17,440,000	22,468,591
Total Assets Less Current Liabilities	6,887,376	11,093,294	12,583,487	16,804,300	21,159,106

The date for Amk2 Real Estate Limited confirmation statement filing is 2023-12-03. The most current confirmation statement was filed on 2022-11-19. The deadline for the next statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time up to 31 March 2023.

1 person of significant control is reported in the official register, an only professional Michel N. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 110715550007, created on 2024/03/04 filed on: 11th, March 2024 \| mortgage	Free Download (38 pages)

Type		Free download
MR01	Registration of charge 110715550007, created on 2024/03/04 filed on: 11th, March 2024 \| mortgage	Free Download (38 pages)
AD01	Change of registered address from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN England on 2024/02/12 to 10 Prospect Place Welwyn Hertfordshire AL6 9EW filed on: 12th, February 2024 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2024/02/09 filed on: 12th, February 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/11/19 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, August 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/11/19 filed on: 24th, November 2022 \| confirmation statement	Free Download (3 pages)
MR04	Charge 110715550002 satisfaction in full. filed on: 27th, September 2022 \| mortgage	Free Download (1 page)
MR04	Charge 110715550004 satisfaction in full. filed on: 27th, September 2022 \| mortgage	Free Download (1 page)
MR04	Charge 110715550003 satisfaction in full. filed on: 27th, September 2022 \| mortgage	Free Download (1 page)
MR04	Charge 110715550001 satisfaction in full. filed on: 27th, September 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 110715550006, created on 2022/09/06 filed on: 7th, September 2022 \| mortgage	Free Download (48 pages)
MR01	Registration of charge 110715550005, created on 2022/09/06 filed on: 7th, September 2022 \| mortgage	Free Download (37 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, July 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021/11/19 filed on: 25th, November 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, August 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2020/11/19 filed on: 19th, November 2020 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 2nd, October 2020 \| accounts	Free Download (6 pages)
MR01	Registration of charge 110715550004, created on 2020/01/09 filed on: 15th, January 2020 \| mortgage	Free Download (40 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 10th, December 2019 \| resolution	Free Download (3 pages)
MR01	Registration of charge 110715550003, created on 2019/12/03 filed on: 10th, December 2019 \| mortgage	Free Download (40 pages)
SH08	Change of share class name or designation filed on: 3rd, December 2019 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/11/19 filed on: 3rd, December 2019 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 1st, December 2019 \| resolution	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2019/11/29 filed on: 29th, November 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/11/19 filed on: 29th, November 2019 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 24th, July 2019 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, May 2019 \| resolution	Free Download (27 pages)
SH01	104.00 GBP is the capital in company's statement on 2019/03/31 filed on: 16th, May 2019 \| capital	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/11/19 filed on: 28th, November 2018 \| confirmation statement	Free Download (6 pages)
AD01	Change of registered address from 809 Finchley Road London NW11 8DP England on 2018/08/30 to Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN filed on: 30th, August 2018 \| address	Free Download (1 page)
MR01	Registration of charge 110715550002, created on 2018/06/28 filed on: 2nd, July 2018 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 110715550001, created on 2018/06/28 filed on: 2nd, July 2018 \| mortgage	Free Download (53 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, May 2018 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 31st, January 2018 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, January 2018 \| resolution	Free Download (17 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2018/11/30 filed on: 29th, January 2018 \| accounts	Free Download (1 page)
SH01	104.00 GBP is the capital in company's statement on 2017/12/01 filed on: 26th, January 2018 \| capital	Free Download (5 pages)
AD01	Change of registered address from Third Floor Two Colton Square Leicester LE1 1QH England on 2018/01/26 to 809 Finchley Road London NW11 8DP filed on: 26th, January 2018 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, November 2017 \| incorporation	Free Download (10 pages)
SH01	4.00 GBP is the capital in company's statement on 2017/11/20 capital
MODEL ARTICLES	Adoption of model articles incorporation

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