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Am Real Estate Management Limited

Am Real Estate Management Limited is an active company incorporated on 2 December 2015 with the registered office located in London, Greater London. Am Real Estate Management Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09898242
Private limited company
Age
9 years
Incorporated 2 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
75-77 Brook Street
London
W1K 4HX
United Kingdom
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was Suite 4, Claridge House 32 Davies Street Mayfair London W1K 4nd United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Jul 1973
Director • Consultant • Italian • Lives in Italy • Born in Dec 1985
Director • Italian • Lives in UK • Born in Apr 1977
VGL Investments Limited
PSC
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Mutual Companies
VGL Investments Limited
Mr Simone Billi and Saveria Veronica Ciani are mutual people.
Active
Met T&S Management Ltd
Mr Massimo Di Amato and Mr Simone Billi are mutual people.
Active
Met T&S Limited
Mr Massimo Di Amato and Mr Simone Billi are mutual people.
Active
Pegaso Limited
Mr Simone Billi and Saveria Veronica Ciani are mutual people.
Active
Twin Plus One Limited
Mr Simone Billi and Saveria Veronica Ciani are mutual people.
Active
Esseti Re Limited
Mr Simone Billi and Saveria Veronica Ciani are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.01K
Decreased by £4.83K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£740.97K
Decreased by £1.51K (-0%)
Total Liabilities
-£507.83K
Decreased by £14.65K (-3%)
Net Assets
£233.14K
Increased by £13.14K (+6%)
Debt Ratio (%)
69%
Decreased by 1.83% (-3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 7 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 2 May 2023
Vgl Investments Limited (PSC) Details Changed
2 Years 6 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Charge Satisfied
3 Years Ago on 28 Jul 2022
Charge Satisfied
3 Years Ago on 4 Jul 2022
Mrs Saveria Veronica Ciani Details Changed
4 Years Ago on 30 Oct 2021
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Director's details changed for Mrs Saveria Veronica Ciani on 30 October 2021
Submitted on 8 Oct 2024
Audited abridged accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 7 Feb 2024
Audited abridged accounts made up to 31 December 2022
Submitted on 7 Jun 2023
Registered office address changed from Suite 4, Claridge House 32 Davies Street Mayfair London W1K 4nd United Kingdom to 75-77 Brook Street London W1K 4HX on 2 May 2023
Submitted on 2 May 2023
Change of details for Vgl Investments Limited as a person with significant control on 1 May 2023
Submitted on 2 May 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 7 Feb 2023
Satisfaction of charge 098982420001 in full
Submitted on 28 Jul 2022
Satisfaction of charge 098982420002 in full
Submitted on 4 Jul 2022
Repayment History
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