THE AMK HERITAGE CO. LIMITED -
| Company Profile | Company Filings |
Overview
THE AMK HERITAGE CO. LIMITED is a Private Limited Company from and has the status: Active.
THE AMK HERITAGE CO. LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04932459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE AMK HERITAGE CO. LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04932459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE AMK HERITAGE CO. LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
56A HAVERSTOCK HILL
NW3 2BH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KYRIAKI KOUMI | Feb 1995 | British | Director | 2013-10-24 | CURRENT |
| MRS MARIA KOUMI | Nov 1968 | British | Director | 2013-10-24 | CURRENT |
| MR MOISI ANDREAS KOUMI | Nov 1990 | British | Director | 2011-01-18 | CURRENT |
| MR ANDREAS KOUMI | Jul 1965 | British | Director | 2013-10-24 | CURRENT |
| MRS MARIA KOUMI | Secretary | 2013-10-24 | CURRENT | ||
| COMPANY DIRECTORS (UK) LIMITED | Corporate Director | 2003-10-15 UNTIL 2004-05-28 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-15 UNTIL 2003-10-15 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-15 UNTIL 2003-10-15 | RESIGNED | ||
| COMPANY SECRETARIES (U.K.) LIMITED | Corporate Secretary | 2003-10-15 UNTIL 2004-05-28 | RESIGNED | ||
| MR NASROOLLAH LALLA-SAIB | Nov 1970 | British | Director | 2011-02-21 UNTIL 2011-02-23 | RESIGNED |
| PAMELA CHRISTOFOROU | Jan 1982 | British | Director | 2004-05-28 UNTIL 2004-12-22 | RESIGNED |
| KIKA CHRISTOFOROU | Sep 1950 | British | Director | 2004-05-28 UNTIL 2013-10-24 | RESIGNED |
| ANDREAS CHRISTOFOROU | Mar 1943 | British | Director | 2004-05-28 UNTIL 2013-10-24 | RESIGNED |
| PAMELA CHRISTOFOROU | Jan 1982 | British | Secretary | 2004-05-28 UNTIL 2004-12-22 | RESIGNED |
| KIKA CHRISTOFOROU | Sep 1950 | British | Secretary | 2004-12-22 UNTIL 2013-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Moisi Andreas Koumi | 2016-06-07 | 11/1990 | Hadley Wood Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Kyriaki Koumi | 2016-06-07 | 2/1995 | Hadley Wood Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-30 | 31-03-2023 | 17,916 Cash 1,150,009 equity |
| ACCOUNTS - Final Accounts | 2023-03-30 | 31-03-2022 | 1,481 Cash 989,856 equity |
| THE AMK HERITAGE CO. LIMITED | 2021-12-31 | 31-03-2021 | £652 Cash £1,004,950 equity |
| THE AMK HERITAGE CO. LIMITED | 2020-01-03 | 31-03-2019 | £6,119 Cash £971,658 equity |
| Abbreviated Company Accounts - THE AMK HERITAGE CO. LIMITED | 2016-12-31 | 31-03-2016 | £59,215 Cash £1,046,632 equity |
| Abbreviated Company Accounts - THE AMK HERITAGE CO. LIMITED | 2016-01-01 | 31-03-2015 | £115 Cash £1,031,503 equity |
| Abbreviated Company Accounts - THE AMK HERITAGE CO. LIMITED | 2014-07-25 | 31-03-2014 | £456 Cash £812,749 equity |