| Company Name | Am Properties Investment Ltd |
|---|---|
| Directors | Armen Mesgian and Sarah Louise Mesgian |
| Company Status | Active |
| Company Number | 11165542 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2018(6 years, 3 months ago) |
| Previous Name | Shams Properties Investment Ltd |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Armen Mesgian |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2019(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Moss Lane Pinner HA5 3AX |
| Director Name | Mrs Sarah Louise Mesgian |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2019(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Moss Lane Pinner HA5 3AX |
| Director Name | Miss Nicole Marie Mesgian |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Moss Lane Pinner HA5 3AX |
Location
| Registered Address | 46 Moss Lane Pinner HA5 3AX |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 19 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 3 October 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
| 5 October 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 20 September 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 21 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 9 September 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 20 July 2021 | Resolutions
|
| 28 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 9 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 31 January 2020 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
| 31 January 2020 | Notification of Armen Mesgian as a person with significant control on 27 September 2019 (2 pages) |
| 31 October 2019 | Termination of appointment of Miss Nicole Marie Mesgian as a director on 27 September 2019 (1 page) |
| 15 October 2019 | Cessation of Miss Nicole Marie Mesgian as a person with significant control on 27 September 2019 (3 pages) |
| 12 October 2019 | Appointment of Mrs Sarah Louise Mesgian as a director on 27 September 2019 (2 pages) |
| 12 October 2019 | Appointment of Mr Armen Mesgian as a director on 27 September 2019 (2 pages) |
| 13 February 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 29 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 23 January 2018 | Incorporation Statement of capital on 2018-01-23
|
| 23 January 2018 | Incorporation Statement of capital on 2018-01-23
|