Parental companies, filial companies, and officers of AM PROPERTIES LONDON LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Vankad, Mohamed Ayaz
Director born in October 1976
Individual (9 offsprings)
Officer
2022-07-07 ~ now
OF - Director → CIF 0
Mr Mohamed Ayaz Vankad
Born in October 1976
Individual (9 offsprings)
Person with significant control
2023-07-14 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Ahamed, Jalal
Director born in November 1984
Individual (2 offsprings)
Officer
2020-06-09 ~ 2020-06-09
OF - Director → CIF 0
Mr Jalal Ahamed
Born in November 1984
Individual (2 offsprings)
Person with significant control
2020-06-09 ~ 2020-06-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Miss Safiyyah Vankad
Born in January 2004
Individual
Person with significant control
2022-07-07 ~ 2023-07-13
PE - Ownership of shares – 75% or more → CIF 0
3
Bray, Madeleine Emily
Company Director born in December 1994
Individual
Officer
2020-11-01 ~ 2020-11-01
OF - Director → CIF 0
Miss Madeleine Emily Bray
Born in December 1994
Individual
Person with significant control
2020-11-01 ~ 2020-11-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
A Y & U LTD
- now
A, Y & U PROPERTIES LTD - 2016-12-06
85, Great Portland Street, London, England
Active Corporate (1 parent)
Equity (Company account)
485,055 GBP2023-06-29
Officer
2020-06-09 ~ 2020-11-01
PE - Director → CIF 0
2020-11-01 ~ 2022-07-07
PE - Director → CIF 0
Person with significant control
2020-06-09 ~ 2020-11-01
PE - Ownership of shares – 75% or more → CIF 0
2020-11-01 ~ 2022-07-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2023-07-13 ~ 2023-07-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

AM PROPERTIES LONDON LTD

Standard Industrial Classification

64991 - Security Dealing On Own Account

68100 - Buying And Selling Of Own Real Estate

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Current Assets

136,941 GBP2023-06-30

136,941 GBP2022-06-30

Creditors

Current

-136,940 GBP2023-06-30

-136,940 GBP2022-06-30

Net Current Assets/Liabilities

1 GBP2023-06-30

1 GBP2022-06-30

Total Assets Less Current Liabilities

1 GBP2023-06-30

1 GBP2022-06-30

Net Assets/Liabilities

1 GBP2023-06-30

1 GBP2022-06-30

Equity

1 GBP2023-06-30

1 GBP2022-06-30

Average Number of Employees

12022-07-01 ~ 2023-06-30

12021-07-01 ~ 2022-06-30

AM PROPERTIES LONDON LTD
Info
Registered number 12654841
685 Cranbrook Road, Ilford IG2 6SY
Private Limited Company incorporated on 2020-06-09 (5 years). The company status is Active.
The last date of confirmation statement was made at 2024-07-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.