Am Facilities Management Ltd, Portsmouth

Am Facilities Management Ltd is a private limited company. Formerly, it was named Bernards Estate Agents (Waterlooville) Ltd (it was changed on 2023-08-22). Situated at C/O Ency Associates Printware Court, Cumberland Business Centre, Portsmouth PO5 1DS, this 12 years old firm was incorporated on 2011-11-08 and is officially categorised as "real estate agencies" (SIC code: 68310).
1 director can be found in the business: Daniel B. (appointed on 08 November 2011).
About
Name: Am Facilities Management Ltd
Number: 07839147
Incorporation date: 2011-11-08
End of financial year: 31 August
 
Address: C/o Ency Associates Printware Court
Cumberland Business Centre
Portsmouth
PO5 1DS
SIC code: 68310 - Real estate agencies
Company staff
People with significant control
Daniel B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Soraya P.
6 April 2016 - 28 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Jason P.
6 April 2016 - 28 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-03-31 2014-03-31 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 19,779 18,670 100,641 105,746 28,469 54,832 62,348 36,256 108,132 96,415 87,840
Number Shares Allotted 500 500 500 500 - - - - - - -
Shareholder Funds -39,028 -13,307 -5,608 -7,041 - - - - - - -
Tangible Fixed Assets 11,618 9,294 7,900 7,651 - - - - - - -
Total Assets Less Current Liabilities -39,028 -13,307 -5,608 -5,511 -6,396 -9,557 -1,877 3,533 92,295 90,513 76,308

The date for Am Facilities Management Ltd confirmation statement filing is 2023-11-22. The previous one was submitted on 2022-11-08. The target date for a subsequent accounts filing is 31 May 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Daniel B. who owns over 3/4 of shares, 3/4 to full of voting rights. Soraya P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jason P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates November 8, 2023
filed on: 13th, November 2023 | confirmation statement
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